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MARKERSTUDY PROPERTY HOLDINGS (NO.1) LIMITED

Company number 13465897

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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)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Facility letter amendment 20/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility letter amendment 20/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
20 Nov 2023	AP01	Appointment of Mr Christopher James Payne as a director on 13 November 2023	View PDF Appointment of Mr Christopher James Payne as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AP01	Appointment of Mr Stephen Smith as a director on 13 November 2023	View PDF Appointment of Mr Stephen Smith as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 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 - 19 pages (19 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	MR01	Registration of charge 134658970002, created on 19 May 2022	View PDF Registration of charge 134658970002, created on 19 May 2022 - link opens in a new window - 35 pages (35 pages)
20 May 2022	MR01	Registration of charge 134658970001, created on 19 May 2022	View PDF Registration of charge 134658970001, created on 19 May 2022 - link opens in a new window - 39 pages (39 pages)
13 May 2022	AP03	Appointment of Mr Christopher James Payne as a secretary on 13 May 2022	View PDF Appointment of Mr Christopher James Payne as a secretary on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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