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MARICK CAPITAL LIMITED

Company number 08458300

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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)
13 Nov 2017 TM02 Termination of appointment of Anna Jane Sinfield as a secretary on 10 November 2017
25 Oct 2017 MR04 Satisfaction of charge 084583000005 in full
25 Oct 2017 MR04 Satisfaction of charge 084583000007 in full
25 Oct 2017 MR04 Satisfaction of charge 084583000008 in full
25 Oct 2017 MR04 Satisfaction of charge 084583000009 in full
25 Oct 2017 MR04 Satisfaction of charge 084583000002 in full
06 Oct 2017 MR04 Satisfaction of charge 084583000003 in full
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 125,000.00
22 Jul 2016 MR01 Registration of charge 084583000009, created on 19 July 2016
08 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 50,000
16 Dec 2015 MR01 Registration of charge 084583000008, created on 11 December 2015
12 Oct 2015 MR01 Registration of charge 084583000007, created on 8 October 2015
04 Aug 2015 MR01 Registration of charge 084583000006, created on 31 July 2015
23 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 50,000
19 Feb 2015 AP03 Appointment of Mrs Anna Jane Sinfield as a secretary on 19 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 MR01 Registration of charge 084583000005, created on 7 October 2014
02 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 50,000
02 Apr 2014 CH01 Director's details changed for Mr Nicholas Paul Sinfield on 24 February 2014
02 Apr 2014 CH01 Director's details changed for Mr Nigel Howard Pope on 24 February 2014
31 Mar 2014 AD01 Registered office address changed from 7 Hanover Square London W1S 1HQ United Kingdom on 31 March 2014