MARLBRAY LIMITED

Company number 04779387

Date	Type	Description	View / Download
15 Jun 2017	CH01	Director's details changed for Mr Chen Carlos Moravsky on 5 January 2017	(2 pages)
15 Jun 2017	CH01	Director's details changed for Mr Boris Ernest Ivesha on 5 January 2017	(2 pages)
15 Jun 2017	CH03	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017	(1 page)
14 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 12/05/2017	(6 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 14/06/2017.	(6 pages)
05 Jan 2017	AD01	Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
24 May 2016	MR01	Registration of charge 047793870009, created on 18 May 2016	(81 pages)
19 May 2016	MR04	Satisfaction of charge 5 in full	(1 page)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 240	(5 pages)
22 Mar 2016	MR01	Registration of charge 047793870008, created on 8 March 2016	(23 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
27 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 240	(5 pages)
27 May 2015	CH01	Director's details changed for Mr Chen Carlos Moravsky on 1 August 2014	(2 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 100,000,240	(4 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ The (commencement no.8, Transitional provisions and savings) order 2008 the restriction on the authorised share capital of the company is hereby revoked and deleted. The directors be given the power to allot shares in the company to grant rights or to convert any security into such shares under section 550 of the companies act 2006. result group companies be capitalised and appropriated as capital to the sole member of the company. Directors authorised to allot and issue new ordinary shares. A dividend of £81,814,788 be declared. 10/12/2014	(6 pages)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 5,000,240	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Oct 2014	CH01	Director's details changed for Mr Chen Carlos Moravsky on 1 October 2014	(2 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(75 pages)
09 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 240	(5 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
29 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)

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