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MARKERSTUDY GROUP LIMITED

Company number 13074067

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 0.09	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 0.09 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	MR04	Satisfaction of charge 130740670001 in full	View PDF Satisfaction of charge 130740670001 in full - link opens in a new window - 1 page (1 page)
26 Jun 2024	MR04	Satisfaction of charge 130740670002 in full	View PDF Satisfaction of charge 130740670002 in full - link opens in a new window - 1 page (1 page)
19 Jun 2024	MR01	Registration of charge 130740670003, created on 7 June 2024	View PDF Registration of charge 130740670003, created on 7 June 2024 - link opens in a new window - 36 pages (36 pages)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
14 Apr 2022	PSC05	Change of details for Venus Midco Limited as a person with significant control on 13 September 2021	View PDF Change of details for Venus Midco Limited as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	PSC05	Change of details for Venus Midco Limited as a person with significant control on 15 July 2021	View PDF Change of details for Venus Midco Limited as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	MR01	Registration of charge 130740670002, created on 23 December 2021	View PDF Registration of charge 130740670002, created on 23 December 2021 - link opens in a new window - 64 pages (64 pages)
13 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-08 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 July 2021 GBP 0.07	View PDF Statement of capital following an allotment of shares on 14 July 2021 GBP 0.07 - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	TM01	Termination of appointment of Michael James Peter England as a director on 28 July 2021	View PDF Termination of appointment of Michael James Peter England as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Keith John Barber as a director on 14 July 2021	View PDF Appointment of Mr Keith John Barber as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 14 July 2021	View PDF Appointment of Mr Kevin Ronald Spencer as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Gary Humphreys as a director on 14 July 2021	View PDF Appointment of Mr Gary Humphreys as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP03	Appointment of Mr Christopher James Payne as a secretary on 14 July 2021	View PDF Appointment of Mr Christopher James Payne as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AD01	Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 15 July 2021	View PDF Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 15 July 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR01	Registration of charge 130740670001, created on 26 January 2021	View PDF Registration of charge 130740670001, created on 26 January 2021 - link opens in a new window - 52 pages (52 pages)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP .01	View PDF Incorporation Statement of capital on 2020-12-09 GBP .01 - link opens in a new window - 22 pages (22 pages)

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MARKERSTUDY GROUP LIMITED

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