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MARINA PROJECTS LIMITED

Company number 04182366

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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)
21 Nov 2024 PSC01 Notification of Karen Margaret Ward as a person with significant control on 25 May 2023
21 Nov 2024 PSC04 Change of details for Mr Michael Colin Ward as a person with significant control on 25 May 2023
24 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
24 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
19 Jun 2024 MR04 Satisfaction of charge 041823660002 in full
15 May 2024 SH06 Cancellation of shares. Statement of capital on 15 April 2024
  • GBP 38,450
15 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
15 Mar 2024 PSC04 Change of details for Mr Michael Colin Ward as a person with significant control on 15 April 2023
22 Feb 2024 AD01 Registered office address changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY to Universal Marina Crableck Lane Sarisbury Green Southampton SO31 7ZN on 22 February 2024
05 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 AP01 Appointment of Mr Simon David Goodhead as a director on 1 July 2023
20 Jun 2023 PSC04 Change of details for Mr Michael Colin Ward as a person with significant control on 31 March 2023
20 Jun 2023 CH01 Director's details changed for Mr Michael Colin Ward on 31 March 2023
20 Jun 2023 CH01 Director's details changed for Mr Daniel Robert Mckiernan on 31 March 2023
20 Jun 2023 CH01 Director's details changed for Mr Phillip Joseph Dunn on 31 March 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
22 May 2023 SH10 Particulars of variation of rights attached to shares
17 May 2023 SH06 Cancellation of shares. Statement of capital on 13 April 2023
  • GBP 46,500
17 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
22 Apr 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
14 Apr 2023 TM01 Termination of appointment of Geoffrey Phillips as a director on 13 April 2023
14 Apr 2023 PSC07 Cessation of Geoffrey Phillips as a person with significant control on 13 April 2023
28 Dec 2022 SH06 Cancellation of shares. Statement of capital on 16 November 2022
  • GBP 58,100