MARRAN LTD

Company number 08956234

Date	Type	Description	View / Download
06 Feb 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
15 Oct 2019	TM01	Termination of appointment of Paul Stephen Green as a director on 27 September 2019	(1 page)
01 Oct 2019	PSC05	Change of details for Adjuvo Care Group Limited as a person with significant control on 6 August 2018	(2 pages)
01 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
07 Aug 2019	TM01	Termination of appointment of George Richard Robert Fielding as a director on 23 July 2019	(1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 31 July 2018	(17 pages)
21 Jan 2019	TM01	Termination of appointment of Mark Christopher Lovell as a director on 11 January 2019	(1 page)
27 Nov 2018	AD01	Registered office address changed from 15 Carolina Way Quays Reach Salford M50 2ZY England to 16 Carolina Way Quays Reach Salford M50 2ZY on 27 November 2018	(1 page)
27 Nov 2018	CH01	Director's details changed for Mr Mark Christopher Lovell on 27 November 2018	(2 pages)
27 Nov 2018	CH01	Director's details changed for Mr George Richard Robert Fielding on 27 November 2018	(2 pages)
02 Oct 2018	AA01	Previous accounting period shortened from 31 March 2019 to 31 July 2018	(1 page)
02 Oct 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
27 Sep 2018	PSC02	Notification of Adjuvo Care Group Limited as a person with significant control on 6 August 2018	(2 pages)
27 Sep 2018	PSC07	Cessation of Fpi Co 224 Ltd as a person with significant control on 27 September 2018	(1 page)
27 Sep 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 July 2018	(1 page)
27 Sep 2018	AP01	Appointment of Mr Mark Christopher Lovell as a director on 27 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr George Richard Robert Fielding as a director on 27 September 2018	(2 pages)
22 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
21 Aug 2018	AD01	Registered office address changed from The Old Orhard Oswaldkirk York YO62 5XT England to 15 Carolina Way Quays Reach Salford M50 2ZY on 21 August 2018	(1 page)
16 Aug 2018	CH01	Director's details changed for Mr Robin Charles Sidebottom on 6 August 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Mr Paul Stephen Green on 6 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Robin Charles Sidebottom as a director on 6 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Paul Stephen Green as a director on 6 August 2018	(2 pages)
14 Aug 2018	PSC02	Notification of Fpi Co 224 Ltd as a person with significant control on 6 August 2018	(2 pages)