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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)
28 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
07 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2022 TM01 Termination of appointment of Robert Ian Horsford as a director on 16 November 2022
30 Sep 2022 MR01 Registration of charge 041823660002, created on 22 September 2022
17 Aug 2022 MR04 Satisfaction of charge 041823660001 in full
04 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
10 Nov 2021 SH08 Change of share class name or designation
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 64,350
09 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap revoked and deleted 24/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
05 Mar 2018 PSC07 Cessation of Mark William Bowden as a person with significant control on 31 March 2017
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017