MARK-LEONARD UNLTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from Flat 1 Block 93 Masefield Crescent Burton-on-Trent DE14 2SG England to Office of the Executor Flat 1 Block 93 Masefield Crescent Burton-on-Trent Staffordshire DE14 2SG on 2025-07-14 |
| 22/05/2522 May 2025 | Termination of appointment of Richard- Thomas as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Termination of appointment of Mark Leonard Davies as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Notification of The Office of the House of Davies Llp as a person with significant control on 2025-05-22 |
| 22/05/2522 May 2025 | Cessation of Mark-Leonard Agent as a person with significant control on 2025-05-22 |
| 22/05/2522 May 2025 | Cessation of Mark- Leonard as a person with significant control on 2025-05-22 |
| 01/05/251 May 2025 | Notification of Mark-Leonard Agent as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Registered office address changed from Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Flat 1 Block 93 Masefield Crescent Burton-on-Trent DE14 2SG on 2025-05-01 |
| 01/05/251 May 2025 | Cessation of Mark-Leonard Agent as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Notification of Mark-Leonard Agent as a person with significant control on 2025-05-01 |
| 05/03/255 March 2025 | Certificate of change of name |
| 23/01/2523 January 2025 | Notification of Mark- Leonard as a person with significant control on 2024-06-26 |
| 23/01/2523 January 2025 | Cessation of Mark- Leonard as a person with significant control on 2025-01-22 |
| 23/01/2523 January 2025 | Appointment of Mark Leonard Davies as a director on 2025-01-09 |
| 12/12/2412 December 2024 | Termination of appointment of Mark Leonard Davies as a secretary on 2024-12-11 |
| 11/12/2411 December 2024 | Termination of appointment of Secretary and Trustee of Mark Leonard Davies as a secretary on 2024-12-10 |
| 11/12/2411 December 2024 | Appointment of Richard- Thomas as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Cessation of Ultimate Beneficial Owner Mark-Leonard +++ as a person with significant control on 2024-12-10 |
| 11/12/2411 December 2024 | Termination of appointment of Ceo ,Mark Leonard Davies as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Termination of appointment of the Order of I Ltd as a director on 2024-12-10 |
| 09/12/249 December 2024 | Notification of Mark- Leonard as a person with significant control on 2024-12-07 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-05 with updates |
| 05/08/245 August 2024 | Resolutions |
| 04/07/244 July 2024 | Director's details changed for Mr Ceo ,Mark Leonard Davies on 2024-07-03 |
| 03/07/243 July 2024 | Appointment of The Order of I Ltd as a director on 2024-07-03 |
| 03/07/243 July 2024 | Director's details changed for Mr Mark Leonard Davies on 2024-07-03 |
| 02/07/242 July 2024 | Appointment of Mark Leonard Davies as a secretary on 2024-06-29 |
| 30/06/2430 June 2024 | Appointment of Secretary and Trustee of Mark Leonard Davies as a secretary on 2024-06-30 |
| 30/06/2430 June 2024 | Change of details for Sole Beneficiary Mark-Leonard +++ as a person with significant control on 2024-06-30 |
| 29/06/2429 June 2024 | Notification of Sole Beneficiary Mark-Leonard +++ as a person with significant control on 2024-06-29 |
| 29/06/2429 June 2024 | Notification of Sole Beneficiary Mark-Leonard +++ as a person with significant control on 2024-06-29 |
| 29/06/2429 June 2024 | Cessation of Mark -Leonard Xxx as a person with significant control on 2024-06-29 |
| 29/06/2429 June 2024 | Cessation of Sole Beneficiary Mark-Leonard +++ as a person with significant control on 2024-06-29 |
| 22/06/2422 June 2024 | Director's details changed for Mr Mark Leonard Davies on 2024-06-22 |
| 11/06/2411 June 2024 | Change of details for Mr Mark Leonard Davies as a person with significant control on 2024-06-11 |
| 30/01/2430 January 2024 | Certificate of re-registration from Limited to Unlimited |
| 30/01/2430 January 2024 | Re-registration assent |
| 30/01/2430 January 2024 | Re-registration of Memorandum and Articles |
| 30/01/2430 January 2024 | Re-registration from a private limited company to a private unlimited company |
| 14/12/2314 December 2023 | Change of details for Mr Mark Leonard Davies as a person with significant control on 2023-12-14 |
| 05/09/235 September 2023 | Registered office address changed from Block 93,Flat 1 Masefield Crescent Burton-on-Trent Staffordshire DE14 2SG England to Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-09-05 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 21/03/2321 March 2023 | Registered office address changed from Flat 1 97 Masefield Crescent Burton-on-Trent DE14 2SG England to Block 93,Flat 1 Masefield Crescent Burton-on-Trent Staffordshire DE14 2SG on 2023-03-21 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 15/03/2315 March 2023 | Incorporation |
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