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MARKETTA GLOBAL LTD

Company number 15141757

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	View PDF Confirmation statement made on 4 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	TM01	Termination of appointment of Nuala Thornton as a director on 22 September 2023	View PDF Termination of appointment of Nuala Thornton as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CERTNM	Company name changed designed to trade LTD\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22	View PDF Company name changed designed to trade LTD\certificate issued on 25/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-22 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2023	PSC01	Notification of Matt Walker as a person with significant control on 22 September 2023	View PDF Notification of Matt Walker as a person with significant control on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr Matt Walker as a director on 22 September 2023	View PDF Appointment of Mr Matt Walker as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 50 Christchurch Road Ringwood Hants BH24 1DW on 22 September 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 50 Christchurch Road Ringwood Hants BH24 1DW on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 22 September 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 22 September 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 22 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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