MARBLE HILL PARTNERS LIMITED

Company number 06241270

Date	Type	Description	View / Download
10 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
29 Aug 2023	PSC05	Change of details for Henley Insights Group Limited as a person with significant control on 29 August 2023	(2 pages)
23 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
18 Jan 2023	AP01	Appointment of Mrs Noa Tidey as a director on 16 January 2023	(2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
14 Jul 2022	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX to Old Post House Rowington Warwickshire CV35 7DB on 14 July 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Sam Smith as a director on 30 June 2022	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with updates	(5 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	(23 pages)
06 Oct 2021	SH08	Change of share class name or designation	(2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Oct 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
13 Sep 2021	PSC02	Notification of Henley Insights Group Limited as a person with significant control on 2 September 2021	(2 pages)
13 Sep 2021	PSC07	Cessation of Sam Smith as a person with significant control on 2 September 2021	(1 page)
13 Sep 2021	PSC07	Cessation of Justine Smith as a person with significant control on 2 September 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mr James Nicholas Richard Boot as a director on 2 September 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Mr Richard John Boot as a director on 2 September 2021	(2 pages)
02 Sep 2021	TM02	Termination of appointment of Justine Smith as a secretary on 31 August 2021	(1 page)
23 Aug 2021	SH06	Cancellation of shares. Statement of capital on 7 August 2017 GBP 106.70	(4 pages)
23 Aug 2021	SH06	Cancellation of shares. Statement of capital on 2 January 2018 GBP 103.4	(6 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
21 Jul 2021	CH03	Secretary's details changed for Justine Smith on 21 July 2021	(1 page)
21 Jul 2021	CH01	Director's details changed for Mr Sam Smith on 21 July 2021	(2 pages)
21 Jul 2021	PSC04	Change of details for Mr Sam Smith as a person with significant control on 1 July 2021	(2 pages)