MARECHALE CAPITAL PLC

Company number 03515836

Date	Type	Description	View / Download
30 Aug 2017	SH19	Statement of capital on 30 August 2017 GBP 576,811	(4 pages)
30 Aug 2017	OC138	Reduction of iss capital and minute (oc)	(2 pages)
30 Aug 2017	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
25 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(4 pages)
06 Mar 2017	MA	Memorandum and Articles of Association	(48 pages)
12 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
13 Apr 2016	AR01	Annual return made up to 24 February 2016 no member list Statement of capital on 2016-04-13 GBP 2,474,307.91	(7 pages)
13 Apr 2016	TM01	Termination of appointment of Jon Peter Pither as a director on 31 December 2015	(1 page)
13 Apr 2016	AP01	Appointment of Mr Jeremy Andrew Harry Stephenson as a director on 1 February 2016	(2 pages)
12 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
10 Apr 2015	AR01	Annual return made up to 24 February 2015 no member list Statement of capital on 2015-04-10 GBP 2,474,307.91	(7 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
15 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2,474,307.91	(7 pages)
19 Dec 2013	TM01	Termination of appointment of Robin Black as a director	(1 page)
30 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
27 Jun 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
27 Jun 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
27 Jun 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
27 Jun 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 2,474,307.91	(3 pages)
22 Apr 2013	AR01	Annual return made up to 24 February 2013 no member list	(8 pages)
17 Apr 2013	AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom on 17 April 2013	(1 page)
18 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
27 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(8 pages)