MARS 2021 HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Director's details changed for Mr Alexander Tarlo on 2025-08-01 |
| 14/08/2514 August 2025 New | Registered office address changed from 6 Duke Street London SW1Y 6BN United Kingdom to 33 Sackville Street London W1S 3EB on 2025-08-14 |
| 14/08/2514 August 2025 New | Change of details for Sav Capital Holdco Limited as a person with significant control on 2025-08-01 |
| 14/08/2514 August 2025 New | Change of details for Sav Investment I Limited as a person with significant control on 2025-08-01 |
| 14/08/2514 August 2025 New | Director's details changed for Mr Vachtangk Potschisvili on 2025-08-01 |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 23/01/2523 January 2025 | Change of share class name or designation |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-10-31 with updates |
| 31/12/2431 December 2024 | Director's details changed for Mr Vachtangk Potschisvili on 2024-08-02 |
| 27/12/2427 December 2024 | Previous accounting period shortened from 2024-11-30 to 2024-03-31 |
| 24/05/2424 May 2024 | Change of share class name or designation |
| 24/05/2424 May 2024 | Change of share class name or designation |
| 23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 23/05/2423 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-30 |
| 22/05/2422 May 2024 | Change of details for Sav Capital Holdco Limited as a person with significant control on 2024-02-13 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2023-11-30 |
| 22/01/2422 January 2024 | Notification of Sav Investment I Limited as a person with significant control on 2023-11-30 |
| 22/01/2422 January 2024 | Change of details for Sav Capital Holdco Limited as a person with significant control on 2023-11-30 |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Memorandum and Articles of Association |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Sub-division of shares on 2023-11-30 |
| 11/12/2311 December 2023 | Change of share class name or designation |
| 08/12/238 December 2023 | Particulars of variation of rights attached to shares |
| 01/11/231 November 2023 | Incorporation |
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