MARKNAD LTD

8 Jury Street, Warwick, CV34 4EW, United Kingdom
StatusACTIVE
Company No.10943336
CategoryPrivate Limited Company
Incorporated04 Sep 2017
Age6 years, 8 months, 29 days
JurisdictionEngland Wales

SUMMARY

MARKNAD LTD is an active private limited company with number 10943336. It was incorporated 6 years, 8 months, 29 days ago, on 04 September 2017. The company address is 8 Jury Street, Warwick, CV34 4EW, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 09 Oct 2023

Action Date: 03 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-03

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Accounts with accounts type total exemption full

Date: 28 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 20 Sep 2022

Action Date: 03 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-03

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Accounts with accounts type total exemption full

Date: 10 Feb 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 07 Sep 2021

Action Date: 03 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-03

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Accounts with accounts type total exemption full

Date: 01 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 11 Sep 2020

Action Date: 03 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-03

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Change to a person with significant control

Date: 11 Sep 2020

Action Date: 03 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-09-03

Psc name: Mr David Betteley

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Change to a person with significant control

Date: 11 Sep 2020

Action Date: 03 Sep 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Nicola Michelle Betteley

Change date: 2020-09-03

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Change person director company with change date

Date: 11 Sep 2020

Action Date: 03 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Nicola Michelle Betteley

Change date: 2020-09-03

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Change person director company with change date

Date: 11 Sep 2020

Action Date: 03 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-09-03

Officer name: Mr David Thomas Betteley

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Accounts with accounts type total exemption full

Date: 07 Apr 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with updates

Date: 16 Sep 2019

Action Date: 03 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-03

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Change to a person with significant control

Date: 16 Sep 2019

Action Date: 03 Sep 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-09-03

Psc name: Mrs Nicola Michelle Betteley

Documents

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Accounts with accounts type total exemption full

Date: 03 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 05 Sep 2018

Action Date: 03 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-03

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Notification of a person with significant control

Date: 05 Sep 2018

Action Date: 03 Sep 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Nicola Michelle Betteley

Notification date: 2018-09-03

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Change to a person with significant control

Date: 05 Sep 2018

Action Date: 03 Sep 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr David Betteley

Change date: 2018-09-03

Documents

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Change person director company with change date

Date: 05 Sep 2018

Action Date: 03 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Nicola Michelle Betteley

Change date: 2018-09-03

Documents

View document PDF

Change person director company with change date

Date: 05 Sep 2018

Action Date: 03 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-09-03

Officer name: Mr David Betteley

Documents

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Capital allotment shares

Date: 05 Jan 2018

Action Date: 05 Dec 2017

Category: Capital

Type: SH01

Date: 2017-12-05

Capital : 3 GBP

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Resolution

Date: 04 Jan 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 03 Jan 2018

Category: Capital

Type: SH10

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Capital name of class of shares

Date: 03 Jan 2018

Category: Capital

Type: SH08

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Incorporation company

Date: 04 Sep 2017

Category: Incorporation

Type: NEWINC

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