MARK PUGSON LTD

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-14 with updates

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09/12/249 December 2024 Cessation of Anna Pugson as a person with significant control on 2024-11-25

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09/12/249 December 2024 Change of details for Dr Mark Alexander Pugson as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Memorandum and Articles of Association

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Particulars of variation of rights attached to shares

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12/03/2412 March 2024 Resolutions

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12/03/2412 March 2024 Particulars of variation of rights attached to shares

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16/02/2416 February 2024 Confirmation statement made on 2024-02-14 with updates

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13/02/2413 February 2024 Confirmation statement made on 2024-02-08 with no updates

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13/02/2413 February 2024 Notification of Anna Pugson as a person with significant control on 2021-02-09

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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07/11/237 November 2023 Registered office address changed from Fulford Lodge 1 Heslington Lane Fulford York YO10 4HW United Kingdom to 1a City Gate 185 Dyke Road Hove BN3 1TL on 2023-11-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-08 with no updates

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08/02/238 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-08 with no updates

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06/05/216 May 2021 CURREXT FROM 28/02/2022 TO 31/03/2022

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15/02/2115 February 2021 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 62 SKELDERGATE YORK YO1 6WN ENGLAND

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09/02/219 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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