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MARREL UNITED KINGDOM LIMITED

Company number 02660914

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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)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jan 2023	SH02	Sub-division of shares on 22 December 2022	View PDF Sub-division of shares on 22 December 2022 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jan 2023	SH19	Statement of capital on 9 January 2023 GBP 1	View PDF Statement of capital on 9 January 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	CAP-SS	Solvency Statement dated 26/12/22	View PDF Solvency Statement dated 26/12/22 - link opens in a new window - 1 page (1 page)
09 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	TM01	Termination of appointment of Franck Jean Yves Harel as a director on 15 September 2022	View PDF Termination of appointment of Franck Jean Yves Harel as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AP01	Appointment of Ms Claire Benoist as a director on 15 September 2022	View PDF Appointment of Ms Claire Benoist as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	PSC05	Change of details for Caravelle Sa as a person with significant control on 20 October 2020	View PDF Change of details for Caravelle Sa as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2019	SH19	Statement of capital on 23 December 2019 GBP 100	View PDF Statement of capital on 23 December 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2019	CAP-SS	Solvency Statement dated 22/10/19	View PDF Solvency Statement dated 22/10/19 - link opens in a new window - 1 page (1 page)
06 Dec 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	PSC05	Change of details for Caravelle Sa as a person with significant control on 20 October 2019	View PDF Change of details for Caravelle Sa as a person with significant control on 20 October 2019 - link opens in a new window - 2 pages (2 pages)

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