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MARIAPOLIS LIMITED

Company number 00930265

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Apr 2024	AP01	Appointment of Mr Kristof Maucha as a director on 29 April 2024	View PDF Appointment of Mr Kristof Maucha as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mr Callan Slipper as a director on 29 April 2024	View PDF Appointment of Mr Callan Slipper as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Carlo Poggi as a director on 29 April 2024	View PDF Termination of appointment of Carlo Poggi as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Francis Johnson as a director on 29 April 2024	View PDF Termination of appointment of Francis Johnson as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 36 pages (36 pages)
23 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 35 pages (35 pages)
07 Sep 2022	PSC04	Change of details for Mr Mark John Darcy as a person with significant control on 6 September 2022	View PDF Change of details for Mr Mark John Darcy as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC07	Cessation of Francis Johnson as a person with significant control on 6 September 2022	View PDF Cessation of Francis Johnson as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	PSC01	Notification of Mark John Darcy as a person with significant control on 6 September 2022	View PDF Notification of Mark John Darcy as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Mark John Darcy as a director on 4 April 2022	View PDF Appointment of Mr Mark John Darcy as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 35 pages (35 pages)
12 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 35 pages (35 pages)
24 Dec 2020	AP01	Appointment of Dr Jan Morovic as a director on 23 December 2020	View PDF Appointment of Dr Jan Morovic as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 31 pages (31 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 28 pages (28 pages)
25 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 28 pages (28 pages)
15 May 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 26 pages (26 pages)

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MARIAPOLIS LIMITED

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