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MARQUEE CONTRACTING LIMITED

Company number 09028912

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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)
02 Sep 2024	AD01	Registered office address changed from M25 Business Centre, 121 Brooker Road Waltham Abbey Essex EN9 1JH to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2 September 2024	View PDF Registered office address changed from M25 Business Centre, 121 Brooker Road Waltham Abbey Essex EN9 1JH to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Lee Marie as a director on 25 July 2024	View PDF Appointment of Mr Lee Marie as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
30 Nov 2023	AP01	Appointment of Mr Kareem Tegally as a director on 22 November 2023	View PDF Appointment of Mr Kareem Tegally as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Susan Elizabeth Davies as a director on 14 November 2023	View PDF Termination of appointment of Susan Elizabeth Davies as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC07	Cessation of Susan Elizabeth Davies as a person with significant control on 14 November 2023	View PDF Cessation of Susan Elizabeth Davies as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	PSC01	Notification of Liam Bacon as a person with significant control on 8 April 2016	View PDF Notification of Liam Bacon as a person with significant control on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC02	Notification of The Marquee Group Limited as a person with significant control on 22 April 2022	View PDF Notification of The Marquee Group Limited as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
12 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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MARQUEE CONTRACTING LIMITED

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