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MARCRIST INTERNATIONAL LIMITED

Company number 03799367

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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)
30 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
20 Mar 2024 CC04 Statement of company's objects
16 Feb 2024 SH02 Sub-division of shares on 15 February 2024
16 Feb 2024 SH08 Change of share class name or designation
16 Feb 2024 MA Memorandum and Articles of Association
16 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 15/02/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2024 SH10 Particulars of variation of rights attached to shares
16 Feb 2024 MA Memorandum and Articles of Association
16 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2024 SH02 Statement of capital on 29 December 2022
  • GBP 4,282,571.40
14 Nov 2023 AP01 Appointment of Mr Rory James Ellison-Anderson as a director on 1 November 2023
14 Nov 2023 AP03 Appointment of Mr Rory James Ellison-Anderson as a secretary on 1 November 2023
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
23 Aug 2023 CH01 Director's details changed for Mediha Halbeisen on 10 August 2023
18 Aug 2023 PSC07 Cessation of Mario Halbeisen as a person with significant control on 10 August 2023
18 Aug 2023 TM01 Termination of appointment of Mario Halbeisen as a director on 10 August 2023
14 Jul 2023 CS01 Confirmation statement made on 21 March 2023 with updates
23 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jul 2022 TM02 Termination of appointment of Graham Vincent Watson as a secretary on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Graham Vincent Watson as a director on 13 July 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
21 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
29 Dec 2020 AA Group of companies' accounts made up to 31 December 2019