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MARBLELANE LIMITED

Company number 04066586

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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)
04 Nov 2020 AA Group of companies' accounts made up to 2 November 2019
07 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
23 Jul 2019 AA Group of companies' accounts made up to 3 November 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
27 Jul 2018 AA Group of companies' accounts made up to 4 November 2017
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
08 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
08 Nov 2017 PSC01 Notification of Guy Peter Shropshire as a person with significant control on 6 April 2016
08 Nov 2017 PSC01 Notification of John Bourne Shropshire as a person with significant control on 6 April 2016
08 Aug 2017 AA Group of companies' accounts made up to 5 November 2016
03 May 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 2,025,000
28 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share rights/return on capital/redemption/transfer 04/04/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2017 CC04 Statement of company's objects
17 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
05 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,825,000
15 Oct 2015 CH01 Director's details changed for Mr David Thompson on 1 October 2015
15 Oct 2015 CH03 Secretary's details changed for Mr David Thompson on 1 October 2015
15 Oct 2015 CH01 Director's details changed for Guy Peter Shropshire on 1 October 2015
15 Oct 2015 CH01 Director's details changed for Mr John Bourne Shropshire on 1 October 2015
14 Oct 2015 AA01 Current accounting period extended from 2 May 2015 to 31 October 2015
01 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,825,000
11 Feb 2015 AA Group of companies' accounts made up to 3 May 2014
22 Aug 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,825,000
13 Jan 2014 AA Group of companies' accounts made up to 4 May 2013