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MARANATHA 1 LIMITED

Company number 08991461

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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)
20 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
20 Apr 2018 CH01 Director's details changed for Ms Joanne Lesley Roberts on 26 March 2018
27 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
14 Jul 2017 AP01 Appointment of Ms Joanne Lesley Roberts as a director on 14 July 2017
14 Jul 2017 TM01 Termination of appointment of Wincent Piotr Kordula as a director on 2 May 2017
20 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
20 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jun 2016 AP01 Appointment of Mr Wincent Piotr Kordula as a director on 20 May 2016
18 May 2016 TM01 Termination of appointment of Nicholas James Carroll as a director on 3 May 2016
28 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100,000
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
22 Sep 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100,000
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 100,000
30 May 2014 AP01 Appointment of Mr Nicholas Carroll as a director
30 May 2014 AP01 Appointment of Mr David Phillip Markham as a director
10 Apr 2014 NEWINC Incorporation