MARS GLOBAL ACQUISITION HOLDCO I LIMITED
Company Documents
Date | Description |
---|---|
17/03/2517 March 2025 | |
17/03/2517 March 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
17/03/2517 March 2025 | |
06/02/256 February 2025 | |
25/08/2425 August 2024 | Confirmation statement made on 2024-08-11 with updates |
29/05/2429 May 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 |
24/05/2424 May 2024 | Micro company accounts made up to 2022-09-30 |
12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
18/12/2318 December 2023 | Current accounting period shortened from 2023-08-31 to 2022-09-30 |
27/09/2327 September 2023 | Statement of capital following an allotment of shares on 2023-07-20 |
18/09/2318 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-06 |
13/09/2313 September 2023 | Change of details for Mars Global Acquisition Topco Limited as a person with significant control on 2023-09-13 |
13/09/2313 September 2023 | Registered office address changed from 78 Brook Street London W1K 5EF England to 33 Gracechurch Street London EC3V 0BT on 2023-09-13 |
25/08/2325 August 2023 | Confirmation statement made on 2023-08-11 with updates |
02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
21/10/2221 October 2022 | Resolutions |
21/10/2221 October 2022 | Resolutions |
06/10/226 October 2022 | Appointment of Mr Ross David Eades as a director on 2022-10-06 |
06/10/226 October 2022 | Appointment of Mr Steven Maurice Quinn as a director on 2022-10-06 |
06/10/226 October 2022 | Appointment of Mr Michael Robert Sean Joyce as a director on 2022-10-06 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
20/09/2220 September 2022 | Appointment of Elemental Company Secretary Limited as a secretary on 2022-09-20 |
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