MARKERSTUDY GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTermination of appointment of Fernley Keith Dyson as a director on 2025-07-04

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19/02/2519 February 2025 Appointment of Mr Fernley Dyson as a director on 2025-02-18

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11/02/2511 February 2025 Statement of capital following an allotment of shares on 2025-01-31

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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25/09/2425 September 2024 Group of companies' accounts made up to 2023-12-31

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18/07/2418 July 2024 Statement of capital following an allotment of shares on 2024-06-26

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02/07/242 July 2024 Appointment of John Ivan Tiner as a director on 2024-06-26

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02/07/242 July 2024 Termination of appointment of Ahmed El Tabbakh as a director on 2024-06-26

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01/07/241 July 2024 Termination of appointment of Gary Humphreys as a director on 2024-06-26

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26/06/2426 June 2024 Satisfaction of charge 130737920002 in full

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26/06/2426 June 2024 Satisfaction of charge 130737920001 in full

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19/06/2419 June 2024 Registration of charge 130737920003, created on 2024-06-07

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2023-12-20

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26/02/2426 February 2024 Appointment of Giovanni (John) Castagno as a director on 2024-02-14

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16/02/2416 February 2024 Appointment of Mr Craig Anthony Scarr as a director on 2024-02-14

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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08/01/248 January 2024 Termination of appointment of Lindsey Villon Mcmurray as a director on 2024-01-04

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23/09/2323 September 2023 Group of companies' accounts made up to 2022-12-31

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28/07/2328 July 2023 Director's details changed for Lord Theodore Thomas More Agnew on 2023-07-28

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05/07/235 July 2023 Appointment of Lord Theodore Thomas More Agnew as a director on 2023-06-26

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11/04/2311 April 2023 Termination of appointment of Matthew Oliver Donaldson as a director on 2023-03-29

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24/01/2324 January 2023 Termination of appointment of Neil Alan Utley as a director on 2022-10-18

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10/01/2310 January 2023 Confirmation statement made on 2023-01-10 with no updates

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04/01/234 January 2023 Group of companies' accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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29/12/2129 December 2021 Registration of charge 130737920002, created on 2021-12-23

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11/08/2111 August 2021 Statement of capital following an allotment of shares on 2021-07-14

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10/08/2110 August 2021 Statement of capital following an allotment of shares on 2021-07-14

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06/08/216 August 2021 Statement of capital following an allotment of shares on 2021-07-14

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-07-14

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23/07/2123 July 2021 Termination of appointment of Matthew Oliver Donaldson as a director on 2021-07-14

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19/07/2119 July 2021 Appointment of Ahmed El Tabbakh as a director on 2021-07-14

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19/07/2119 July 2021 Appointment of Neil Utley as a director on 2021-07-14

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19/07/2119 July 2021 Appointment of Bernard Franklin Higgins as a director on 2021-07-14

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15/07/2115 July 2021 REGISTERED OFFICE CHANGED ON 15/07/2021 FROM 11-12 HANOVER SQUARE LONDON W1S 1JJ UNITED KINGDOM

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15/07/2115 July 2021 SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE

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15/07/2115 July 2021 DIRECTOR APPOINTED MR KEVIN RONALD SPENCER

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15/07/2115 July 2021 DIRECTOR APPOINTED MR GARY HUMPHREYS

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15/07/2115 July 2021 DIRECTOR APPOINTED MATTHEW OLIVER DONALDSON

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15/07/2115 July 2021 DIRECTOR APPOINTED LINDSEY MCMURRAY

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15/07/2115 July 2021 DIRECTOR APPOINTED MR KEITH JOHN BARBER

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01/02/211 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130737920001

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09/12/209 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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