MARS GLOBAL ACQUISITION HOLDCO I LIMITED

Company Documents

DateDescription
17/03/2517 March 2025

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17/03/2517 March 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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17/03/2517 March 2025

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06/02/256 February 2025

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25/08/2425 August 2024 Confirmation statement made on 2024-08-11 with updates

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29/05/2429 May 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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24/05/2424 May 2024 Micro company accounts made up to 2022-09-30

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2023-12-15

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18/12/2318 December 2023 Current accounting period shortened from 2023-08-31 to 2022-09-30

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-07-20

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18/09/2318 September 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-06

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13/09/2313 September 2023 Change of details for Mars Global Acquisition Topco Limited as a person with significant control on 2023-09-13

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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

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25/08/2325 August 2023 Confirmation statement made on 2023-08-11 with updates

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02/11/222 November 2022 Statement of capital following an allotment of shares on 2022-10-06

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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06/10/226 October 2022 Appointment of Mr Ross David Eades as a director on 2022-10-06

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06/10/226 October 2022 Appointment of Mr Steven Maurice Quinn as a director on 2022-10-06

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06/10/226 October 2022 Appointment of Mr Michael Robert Sean Joyce as a director on 2022-10-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Appointment of Elemental Company Secretary Limited as a secretary on 2022-09-20

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