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MARS ONE VENTURES PLC

Company number 10094254

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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)
28 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 29 March 2020	View PDF Accounts for a dormant company made up to 29 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 29 March 2019	View PDF Accounts for a dormant company made up to 29 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	View PDF Previous accounting period shortened from 30 March 2019 to 29 March 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 30 March 2019 with updates	View PDF Confirmation statement made on 30 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 30 March 2018	View PDF Accounts for a dormant company made up to 30 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2018	CH01	Director's details changed for Mr Bas Lansdorp on 20 June 2018	View PDF Director's details changed for Mr Bas Lansdorp on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CH01	Director's details changed for Ms Suzanne Charlotte Flinkenflogel on 20 June 2018	View PDF Director's details changed for Ms Suzanne Charlotte Flinkenflogel on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 9 pages (9 pages)
17 Apr 2018	CH01	Director's details changed for Ms Suzanne Charlotte Flinkenflogel on 1 February 2018	View PDF Director's details changed for Ms Suzanne Charlotte Flinkenflogel on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	CH03	Secretary's details changed for Bernard Sumner on 1 February 2018	View PDF Secretary's details changed for Bernard Sumner on 1 February 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CH01	Director's details changed for Mr Bas Lansdorp on 1 February 2018	View PDF Director's details changed for Mr Bas Lansdorp on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC02	Notification of Infin Innovative Finance Ag as a person with significant control on 30 June 2017	View PDF Notification of Infin Innovative Finance Ag as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC07	Cessation of Voyager Holdings Bv as a person with significant control on 30 June 2017	View PDF Cessation of Voyager Holdings Bv as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 30 March 2017	View PDF Accounts for a dormant company made up to 30 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2017	AD01	Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 24 October 2017	View PDF Registered office address changed from 106 Mount Street London W1K 2TW United Kingdom to 85 Great Portland Street London W1W 7LT on 24 October 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 19 October 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
03 Aug 2017	PSC02	Notification of Voyager Holdings Bv as a person with significant control on 1 June 2016	View PDF Notification of Voyager Holdings Bv as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 48,050	View PDF Statement of capital following an allotment of shares on 16 November 2016 GBP 48,050 - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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