MARKNEWEN INVESTMENTS LIMITED

Company number 00736834

Date	Type	Description	View / Download
28 Jul 2017	PSC04	Change of details for a person with significant control	(2 pages)
28 Jul 2017	PSC01	Notification of Harry Chaim Schimmel as a person with significant control on 6 April 2016	(2 pages)
28 Jul 2017	PSC04	Change of details for a person with significant control	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
24 Jun 2016	MA	Memorandum and Articles of Association	(3 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 2,743,400.00	(4 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Jun 2016	SH20	Statement by Directors	(1 page)
02 Jun 2016	SH19	Statement of capital on 2 June 2016 GBP 110.00	(4 pages)
02 Jun 2016	CAP-SS	Solvency Statement dated 31/05/16	(1 page)
02 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Amount credited to reserve 31/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 110	(4 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
23 Dec 2015	AA01	Previous accounting period shortened from 28 March 2015 to 27 March 2015	(1 page)
17 Nov 2015	AD01	Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London Nw11 Ojs on 17 November 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 110	(4 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages) Download iXBRL
16 Apr 2015	TM02	Termination of appointment of Harry Chaim Schimmel as a secretary on 31 March 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Anna Schimmel as a director on 31 March 2015	(1 page)
18 Mar 2015	AA01	Previous accounting period shortened from 29 March 2014 to 28 March 2014	(1 page)
22 Dec 2014	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from 54/56 Euston Street London NW1 2ES to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 1 September 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 110	(5 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)