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MARMI LTD.

Company number 02755621

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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)
23 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 442	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 442 - link opens in a new window - 7 pages (7 pages)
21 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CH01	Director's details changed for Mr David Michael Honey on 13 September 2023	View PDF Director's details changed for Mr David Michael Honey on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Christopher Denis Higgs on 13 September 2023	View PDF Director's details changed for Mr Christopher Denis Higgs on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2020	AP01	Appointment of Mr Joshua Gallagher as a director on 16 December 2020	View PDF Appointment of Mr Joshua Gallagher as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC02	Notification of Marmi Homes Limited as a person with significant control on 2 October 2019	View PDF Notification of Marmi Homes Limited as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC02	Notification of Mbsi Classics as a person with significant control on 2 October 2019	View PDF Notification of Mbsi Classics as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC07	Cessation of David Michael Honey as a person with significant control on 2 October 2020	View PDF Cessation of David Michael Honey as a person with significant control on 2 October 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC07	Cessation of Christopher Denis Higgs as a person with significant control on 2 October 2019	View PDF Cessation of Christopher Denis Higgs as a person with significant control on 2 October 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with updates	View PDF Confirmation statement made on 20 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
24 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	TM01	Termination of appointment of Ian Pearson as a director on 30 April 2019	View PDF Termination of appointment of Ian Pearson as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
05 Nov 2018	AP01	Appointment of Mrs Julia Honey as a director on 23 October 2018	View PDF Appointment of Mrs Julia Honey as a director on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 3 pages (3 pages)

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MARMI LTD.

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