MARK T WILSON LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-04-17

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24/04/2524 April 2025 Resolutions

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05/12/245 December 2024 Second filing of Confirmation Statement dated 2024-10-05

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16/10/2416 October 2024 Confirmation statement made on 2024-10-05 with updates

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09/10/249 October 2024 Accounts for a dormant company made up to 2023-12-31

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02/10/242 October 2024 Previous accounting period shortened from 2024-10-31 to 2023-12-31

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09/05/249 May 2024 Accounts for a dormant company made up to 2023-10-31

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07/05/247 May 2024 Second filing of a statement of capital following an allotment of shares on 2021-05-18

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18/03/2418 March 2024 Cessation of Mark Thomas Wilson as a person with significant control on 2024-02-01

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18/03/2418 March 2024 Notification of Mark T Wilson Group Limited as a person with significant control on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-05 with updates

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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06/10/226 October 2022 Confirmation statement made on 2022-10-05 with updates

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08/11/218 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-05 with updates

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03/08/213 August 2021 Change of share class name or designation

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Memorandum and Articles of Association

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02/08/212 August 2021 Resolutions

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02/08/212 August 2021 Resolutions

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25/06/2125 June 2021 18/05/21 STATEMENT OF CAPITAL GBP 10000

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25/06/2125 June 2021 Statement of capital following an allotment of shares on 2021-05-18

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06/10/206 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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