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MARK THIS LTD

Company number 13757641

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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)
27 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2024	AD01	Registered office address changed from 1 Sterndale Close Litton Buxton Derbyshire SK17 8QZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 August 2024	View PDF Registered office address changed from 1 Sterndale Close Litton Buxton Derbyshire SK17 8QZ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	AP01	Appointment of Mr Graham John Macwhirter as a director on 6 February 2023	View PDF Appointment of Mr Graham John Macwhirter as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Feb 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 - 5 pages (5 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Dec 2022	PSC04	Change of details for Mr John De Pledge as a person with significant control on 14 December 2022	View PDF Change of details for Mr John De Pledge as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Mr John De Pledge on 14 December 2022	View PDF Director's details changed for Mr John De Pledge on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Sterndale Close Litton Buxton Derbyshire SK17 8QZ on 15 December 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Sterndale Close Litton Buxton Derbyshire SK17 8QZ on 15 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 1	View PDF Incorporation Statement of capital on 2021-11-22 GBP 1 - link opens in a new window - 28 pages (28 pages)

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