MARWYN CAPITAL LIMITED

Company number 04614808

Date	Type	Description	View / Download
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
16 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	(1 page)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jul 2023	MA	Memorandum and Articles of Association	(9 pages)
11 Jul 2023	AP01	Appointment of Mrs Antoinette Catherine Vanderpuije as a director on 29 June 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr James Henry Merrick Corsellis as a director on 29 June 2023	(2 pages)
20 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	(12 pages)
20 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	(23 pages)
13 Mar 2023	CH01	Director's details changed for Mr Robert Thomas Ernest Ware on 10 March 2023	(2 pages)
20 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	(1 page)
20 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	(3 pages)
13 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
22 Apr 2022	AA	Full accounts made up to 30 November 2021	(15 pages)
17 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
07 Sep 2021	AA	Full accounts made up to 30 November 2020	(14 pages)
07 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
14 Dec 2020	AA	Full accounts made up to 30 November 2019	(14 pages)
01 Dec 2020	TM01	Termination of appointment of Steven James Briddon as a director on 30 November 2020	(1 page)
01 Dec 2020	AP01	Appointment of Mr Scott Robert Danks as a director on 30 November 2020	(2 pages)
01 Dec 2020	AP03	Appointment of Mr Scott Robert Danks as a secretary on 30 November 2020	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Steven James Briddon as a secretary on 30 November 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(4 pages)
08 May 2019	TM01	Termination of appointment of Mark Tiner as a director on 29 April 2019	(1 page)
08 May 2019	AP01	Appointment of Mr Steven James Briddon as a director on 29 April 2019	(2 pages)
08 May 2019	AP03	Appointment of Mr Steven James Briddon as a secretary on 29 April 2019	(2 pages)