MARGOT HOLDINGS LIMITED

Company number 04933011

Date	Type	Description	View / Download
28 Aug 2018	PSC05	Change of details for C&C Estates Limited as a person with significant control on 5 May 2017	(2 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 2,979,748	(3 pages)
14 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
27 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
15 Aug 2017	CH01	Director's details changed for Mr Dhairya Choudhrie on 30 March 2017	(2 pages)
05 May 2017	AD01	Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
31 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
21 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-28	(2 pages)
21 May 2016	CONNOT	Change of name notice	(2 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 1,500,000	(3 pages)
03 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 1,500,000	(3 pages)
21 Apr 2016	AP01	Appointment of Mr Robert Charles Michael Wigley as a director on 19 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr Joel Rupani as a director on 19 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Abhimanyu Munjal as a director on 19 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Rahul Munjal as a director on 19 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Manvinder Pal Singh Puri as a director on 18 April 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of Corine Montepeque as a director on 18 April 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016	(1 page)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/10/2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders	(5 pages)
06 Nov 2015	CH01	Director's details changed for Mr Bhanu Choudhrie on 6 November 2015	(2 pages)