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MARCUS & CO LTD

Company number 02934819

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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)
19 Oct 2024	AD01	Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 19 October 2024	View PDF Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 19 October 2024 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AD01	Registered office address changed from Dynamis House 6 - 8 Sycamore Street London EC1Y 0SW England to 8th Floor One Temple Row Birmingham B2 5LG on 23 January 2024	View PDF Registered office address changed from Dynamis House 6 - 8 Sycamore Street London EC1Y 0SW England to 8th Floor One Temple Row Birmingham B2 5LG on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-12 - link opens in a new window - 1 page (1 page)
12 Oct 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	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 - 3 pages (3 pages)
19 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2023	AD01	Registered office address changed from Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ England to Dynamis House 6 - 8 Sycamore Street London EC1Y 0SW on 15 March 2023	View PDF Registered office address changed from Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ England to Dynamis House 6 - 8 Sycamore Street London EC1Y 0SW on 15 March 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2018	AD01	Registered office address changed from Bank House 36-38 Bristol Street Birmingham West Midlands B5 7AA to Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 19 October 2018	View PDF Registered office address changed from Bank House 36-38 Bristol Street Birmingham West Midlands B5 7AA to Hagley Court 40 Vicarage Road Edgbaston Birmingham B15 3EZ on 19 October 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2017	PSC01	Notification of Demetrios Markou as a person with significant control on 1 June 2017	View PDF Notification of Demetrios Markou as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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MARCUS & CO LTD

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