MARS GLOBAL ACQUISITION HOLDCO LIMITED filing history - Find and update company information - GOV.UK

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MARS GLOBAL ACQUISITION HOLDCO LIMITED

Company number 14292860

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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)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 111	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 111 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA01	Current accounting period shortened from 31 August 2023 to 30 September 2022	View PDF Current accounting period shortened from 31 August 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 1.08	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 1.08 - link opens in a new window - 8 pages (8 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 1.08	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 1.08 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2022 GBP 1.05	View PDF Second filing of a statement of capital following an allotment of shares on 6 October 2022 GBP 1.05 - link opens in a new window - 7 pages (7 pages)
13 Sep 2023	AD01	Registered office address changed from 78 Brook Street London W1K 5EF England to 33 Gracechurch Street London EC3V 0BT on 13 September 2023	View PDF Registered office address changed from 78 Brook Street London W1K 5EF England to 33 Gracechurch Street London EC3V 0BT on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC05	Change of details for Mars Global Acquisition Holdco I Limited as a person with significant control on 13 September 2023	View PDF Change of details for Mars Global Acquisition Holdco I Limited as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	MR01	Registration of charge 142928600001, created on 20 July 2023	View PDF Registration of charge 142928600001, created on 20 July 2023 - link opens in a new window - 78 pages (78 pages)
03 Nov 2022	ANNOTATION	Admin Removed SH01 was removed from the public register on 14/09/2023 as it was not delivered properly.
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 6 October 2022 GBP 1.05 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023	View PDF Statement of capital following an allotment of shares on 6 October 2022 GBP 1.05 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2023 - link opens in a new window - 9 pages (9 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2022	AP01	Appointment of Mr Steven Maurice Quinn as a director on 6 October 2022	View PDF Appointment of Mr Steven Maurice Quinn as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 6 October 2022	View PDF Appointment of Mr Michael Robert Sean Joyce as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr Ross David Eades as a director on 6 October 2022	View PDF Appointment of Mr Ross David Eades as a director on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 20 September 2022	View PDF Appointment of Elemental Company Secretary Limited as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	AD01	Registered office address changed from Aea Investors Sbf Iv Lp C/O Aea Investors (Uk) Llp 78 Brook Street London W1K 5EF United Kingdom to 78 Brook Street London W1K 5EF on 18 August 2022	View PDF Registered office address changed from Aea Investors Sbf Iv Lp C/O Aea Investors (Uk) Llp 78 Brook Street London W1K 5EF United Kingdom to 78 Brook Street London W1K 5EF on 18 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-12 GBP 1	View PDF Incorporation Statement of capital on 2022-08-12 GBP 1 - link opens in a new window - 38 pages (38 pages)

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