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MARWYN INVESTMENT MANAGEMENT LIMITED

Company number 04614798

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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)
15 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 29 June 2023	View PDF Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr James Henry Merrick Corsellis as a director on 29 June 2023	View PDF Appointment of Mr James Henry Merrick Corsellis as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 22 pages (22 pages)
13 Mar 2023	CH01	Director's details changed for Mr Robert Thomas Ernest Ware on 10 March 2023	View PDF Director's details changed for Mr Robert Thomas Ernest Ware on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	PSC04	Change of details for Mr James Henry Merrick Corsellis as a person with significant control on 6 November 2022	View PDF Change of details for Mr James Henry Merrick Corsellis as a person with significant control on 6 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Mark Irvine John Watts as a person with significant control on 6 November 2022	View PDF Cessation of Mark Irvine John Watts as a person with significant control on 6 November 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 23 pages (23 pages)
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 23 pages (23 pages)
07 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 23 pages (23 pages)
01 Dec 2020	TM01	Termination of appointment of Steven James Briddon as a director on 30 November 2020	View PDF Termination of appointment of Steven James Briddon as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Scott Robert Danks as a director on 30 November 2020	View PDF Appointment of Mr Scott Robert Danks as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP03	Appointment of Mr Scott Robert Danks as a secretary on 30 November 2020	View PDF Appointment of Mr Scott Robert Danks as a secretary on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM02	Termination of appointment of Steven James Briddon as a secretary on 30 November 2020	View PDF Termination of appointment of Steven James Briddon as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	View PDF Group of companies' accounts made up to 30 November 2018 - link opens in a new window - 26 pages (26 pages)
08 May 2019	TM01	Termination of appointment of Mark Tiner as a director on 29 April 2019	View PDF Termination of appointment of Mark Tiner as a director on 29 April 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	AP01	Appointment of Mr Steven James Briddon as a director on 29 April 2019	View PDF Appointment of Mr Steven James Briddon as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)

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MARWYN INVESTMENT MANAGEMENT LIMITED

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