MARL INTERNATIONAL HOLDINGS LIMITED
Company number 06442948
- Company Overview for MARL INTERNATIONAL HOLDINGS LIMITED (06442948)
- Filing history for MARL INTERNATIONAL HOLDINGS LIMITED (06442948)
- People for MARL INTERNATIONAL HOLDINGS LIMITED (06442948)
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- More for MARL INTERNATIONAL HOLDINGS LIMITED (06442948)
| 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) |
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| 21 Aug 2024 | CH01 | Director's details changed for David Edward Hunt on 12 August 2024 | |
| 20 Aug 2024 | AP01 | Appointment of Tommy Stranden as a director on 12 August 2024 | |
| 20 Aug 2024 | AP01 | Appointment of David Edward Hunt as a director on 12 August 2024 | |
| 20 Aug 2024 | AP01 | Appointment of Erik Viktor Soderberg as a director on 12 August 2024 | |
| 19 Aug 2024 | PSC02 | Notification of Glamox As as a person with significant control on 12 August 2024 | |
| 19 Aug 2024 | TM01 | Termination of appointment of Douglas John Elliot Sim as a director on 12 August 2024 | |
| 19 Aug 2024 | PSC07 | Cessation of Adrian Harold Roderick Rawlinson as a person with significant control on 12 August 2024 | |
| 19 Aug 2024 | TM01 | Termination of appointment of Adrian Harold Roderick Rawlinson as a director on 12 August 2024 | |
| 19 Aug 2024 | TM01 | Termination of appointment of Nathan James Orton as a director on 12 August 2024 | |
| 08 Aug 2024 | SH20 | Statement by Directors | |
| 08 Aug 2024 | SH19 |
Statement of capital on 8 August 2024
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| 08 Aug 2024 | CAP-SS | Solvency Statement dated 07/08/24 | |
| 08 Aug 2024 | RESOLUTIONS |
Resolutions
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| 06 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 10 Jan 2024 | SH03 |
Purchase of own shares.
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| 10 Jan 2024 | SH03 |
Purchase of own shares.
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| 03 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 27 February 2023
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| 03 Jan 2024 | SH06 |
Cancellation of shares. Statement of capital on 30 November 2023
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| 22 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with updates | |
| 21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 28 November 2022
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| 26 Apr 2023 | AP01 | Appointment of Mr Nathan James Orton as a director on 26 April 2023 | |
| 26 Apr 2023 | AP01 | Appointment of Mr Douglas John Elliot Sim as a director on 26 April 2023 | |
| 26 Apr 2023 | TM01 | Termination of appointment of Graham William Round as a director on 31 March 2023 | |
| 26 Apr 2023 | CH01 | Director's details changed for Mr Adrian Harold Roderick Rawlinson on 26 April 2023 | |
| 23 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 |