MARKET HALLS GROUP LIMITED

Company number 13407113

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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)
19 Oct 2021 AP01 Appointment of Stephen Michael Young as a director on 18 October 2021
19 Oct 2021 TM01 Termination of appointment of Natalie Phipp as a director on 12 October 2021
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 750
07 Jul 2021 PSC02 Notification of Gcp Market Halls Midco Ltd as a person with significant control on 23 June 2021
07 Jul 2021 PSC07 Cessation of Andrew Lewis-Pratt as a person with significant control on 23 June 2021
07 Jul 2021 AP01 Appointment of Mr Esat Kolege as a director on 23 June 2021
07 Jul 2021 AP01 Appointment of Natalie Phipp as a director on 23 June 2021
07 Jul 2021 AP01 Appointment of Mr Yilmaz Oytun Pakcan as a director on 23 June 2021
22 Jun 2021 AA01 Current accounting period extended from 31 May 2022 to 30 June 2022
18 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-18
  • GBP .01