MARBLE HOLDCO LIMITED

12874169
40 QUEEN STREET 1ST FLOOR LONDON EC4R 1DD

Documents

Documents
Date Category Description Pages
22 Jan 2025 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jan 2025 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
21 Jan 2025 officers Appointment of corporate secretary (Avega Uk Secretary Limited) 2 Buy now
21 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2024 accounts Annual Accounts 31 Buy now
11 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2023 accounts Annual Accounts 22 Buy now
15 Mar 2023 capital Return of Allotment of shares 3 Buy now
14 Mar 2023 capital Return of Allotment of shares 3 Buy now
06 Mar 2023 capital Return of Allotment of shares 3 Buy now
02 Mar 2023 capital Return of Allotment of shares 3 Buy now
29 Dec 2022 capital Return of Allotment of shares 3 Buy now
28 Dec 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2022 capital Return of Allotment of shares 3 Buy now
20 Dec 2022 capital Return of Allotment of shares 3 Buy now
20 Dec 2022 capital Return of Allotment of shares 3 Buy now
19 Dec 2022 capital Return of Allotment of shares 3 Buy now
10 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
04 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2022 officers Change of particulars for director (Mr Guido Lucio Mitrani) 2 Buy now
28 Jun 2022 accounts Annual Accounts 22 Buy now
06 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
06 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jun 2022 insolvency Solvency Statement dated 31/05/22 1 Buy now
06 Jun 2022 resolution Resolution 2 Buy now
19 Apr 2022 capital Statement of capital (Section 108) 3 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2022 capital Return of Allotment of shares 3 Buy now
03 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
03 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
03 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
03 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
03 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
03 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
03 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
03 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
03 Feb 2022 capital Second Filing Capital Allotment Shares 4 Buy now
26 Jan 2022 capital Return of Allotment of shares 3 Buy now
14 Jan 2022 officers Change of particulars for director (Ms Bice Di Gregorio) 2 Buy now
21 Dec 2021 capital Return of Allotment of shares 4 Buy now
19 Dec 2021 incorporation Memorandum Articles 22 Buy now
19 Dec 2021 resolution Resolution 2 Buy now
06 Dec 2021 capital Return of Allotment of shares 4 Buy now
10 Nov 2021 capital Return of Allotment of shares 4 Buy now
08 Nov 2021 capital Return of Allotment of shares 4 Buy now
05 Nov 2021 capital Statement of capital (Section 108) 4 Buy now
05 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Nov 2021 resolution Resolution 1 Buy now
05 Nov 2021 insolvency Solvency Statement dated 21/09/21 1 Buy now
30 Oct 2021 capital Return of Allotment of shares 4 Buy now
30 Oct 2021 capital Return of Allotment of shares 4 Buy now
27 Oct 2021 capital Return of Allotment of shares 4 Buy now
24 Oct 2021 resolution Resolution 1 Buy now
14 Oct 2021 capital Return of Allotment of shares 4 Buy now
13 Oct 2021 resolution Resolution 1 Buy now
13 Oct 2021 incorporation Memorandum Articles 22 Buy now
13 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Guido Lucio Mitrani) 2 Buy now
19 Jul 2021 capital Return of Allotment of shares 3 Buy now
07 May 2021 capital Return of Allotment of shares 3 Buy now
01 Feb 2021 capital Return of Allotment of shares 3 Buy now
28 Jan 2021 capital Second Filing Capital Allotment Shares 4 Buy now
19 Jan 2021 capital Return of Allotment of shares 4 Buy now
23 Nov 2020 capital Return of Allotment of shares 3 Buy now
20 Nov 2020 capital Return of Allotment of shares 3 Buy now
20 Nov 2020 capital Return of Allotment of shares 3 Buy now
20 Nov 2020 capital Second Filing Capital Allotment Shares 4 Buy now
03 Nov 2020 capital Return of Allotment of shares 4 Buy now
01 Oct 2020 capital Return of Allotment of shares 3 Buy now
24 Sep 2020 address Change Sail Address Company With New Address 1 Buy now
23 Sep 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Sep 2020 incorporation Incorporation Company 11 Buy now