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MARBLE GLOBAL LIMITED

Company number 02587564

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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)
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	View PDF Confirmation statement made on 1 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AD01	Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR England to 239 Woodstock Road Oxford OX2 7AD on 8 March 2021	View PDF Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR England to 239 Woodstock Road Oxford OX2 7AD on 8 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA England to Luminous House 300 South Row Milton Keynes MK9 2FR on 3 March 2021	View PDF Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA England to Luminous House 300 South Row Milton Keynes MK9 2FR on 3 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
30 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	View PDF Confirmation statement made on 1 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Feb 2017	AD01	Registered office address changed from 33, First Floor Shenley Pavilions Shenley Wood Milton Keynes Buckinghamshire MK5 6LB England to 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA on 1 February 2017	View PDF Registered office address changed from 33, First Floor Shenley Pavilions Shenley Wood Milton Keynes Buckinghamshire MK5 6LB England to 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA on 1 February 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	SH06	Cancellation of shares. Statement of capital on 7 September 2016 GBP 51,364	View PDF Cancellation of shares. Statement of capital on 7 September 2016 GBP 51,364 - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 56,033	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 56,033 - link opens in a new window - 4 pages (4 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	MR01	Registration of charge 025875640003, created on 4 August 2015	View PDF Registration of charge 025875640003, created on 4 August 2015 - link opens in a new window - 18 pages (18 pages)
03 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	AD01	Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to 33, First Floor Shenley Pavilions Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on 30 July 2015	View PDF Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA to 33, First Floor Shenley Pavilions Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on 30 July 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 56,033	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 56,033 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)

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