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MAREX PRIME SERVICES LIMITED

Company number 05622839

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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)
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 29,927,096.07
17 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 22,427,095.8
10 Aug 2020 AP01 Appointment of Mr Matthew Harvey Cyzer as a director on 6 August 2020
31 Jul 2020 MA Memorandum and Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ No max number of shares to be allotted. 10/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2020 CC04 Statement of company's objects
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 18,427,095.8
30 Apr 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 TM01 Termination of appointment of Kevin Michael Loprimo as a director on 16 March 2020
31 Dec 2019 SH20 Statement by Directors
31 Dec 2019 SH19 Statement of capital on 31 December 2019
  • GBP 13,427,095.80
31 Dec 2019 CAP-SS Solvency Statement dated 31/12/19
31 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 49,739,446
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 48,239,446
08 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 36,480,000
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
16 Apr 2018 AA Full accounts made up to 31 December 2017
02 Feb 2018 AP01 Appointment of Mr Kevin John Disley as a director on 1 February 2018
18 Jan 2018 AP01 Appointment of Mr Michael Page as a director on 15 January 2018