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MARMALADE LTD

Company number 08676228

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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)
01 Nov 2016 CH01 Director's details changed for Dr Crispin Garth Derwent Moger on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Mrs Catherine Helen Moger on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Miss Jeanne Yvette Atkinson on 1 November 2016
21 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
02 Sep 2016 SH06 Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 25,200
13 Jul 2016 SH03 Purchase of own shares.
07 Jun 2016 SH06 Cancellation of shares. Statement of capital on 1 May 2016
  • GBP 25,243
07 Jun 2016 SH03 Purchase of own shares.
02 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
21 Mar 2016 SH06 Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 25,258
21 Mar 2016 SH06 Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 25,279
21 Mar 2016 SH03 Purchase of own shares.
21 Mar 2016 SH03 Purchase of own shares.
10 Feb 2016 SH10 Particulars of variation of rights attached to shares
10 Feb 2016 SH08 Change of share class name or designation
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2016 AD01 Registered office address changed from 2 Bramhall Place Storeys Bar Road Peterborough PE1 5YS to Marmalade House, Alpha Business Centre Mallard Road Bretton Peterborough Cambridgeshire PE3 8AF on 21 January 2016
04 Dec 2015 SH06 Cancellation of shares. Statement of capital on 1 November 2015
  • GBP 25,306
04 Dec 2015 SH03 Purchase of own shares.
29 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 October 2015
  • GBP 25,342
29 Oct 2015 SH03 Purchase of own shares.
21 Oct 2015 SH06 Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 25,543
16 Oct 2015 SH08 Change of share class name or designation
02 Oct 2015 SH06 Cancellation of shares. Statement of capital on 2 September 2015
  • GBP 25,391
02 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 25,808