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MARIANA UFP (AMERICAS) LIMITED

Company number 09234018

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
11 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
09 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with updates	View PDF Confirmation statement made on 24 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
10 May 2023	MR04	Satisfaction of charge 092340180004 in full	View PDF Satisfaction of charge 092340180004 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with updates	View PDF Confirmation statement made on 24 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	CH01	Director's details changed for Mr Kaveh Rahbary on 24 September 2022	View PDF Director's details changed for Mr Kaveh Rahbary on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 3,240,991	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 3,240,991 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	CERTNM	Company name changed mariana capital sales LIMITED\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13	View PDF Company name changed mariana capital sales LIMITED\certificate issued on 14/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-13 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Mr Mark Alexander Thomson as a director on 1 October 2021	View PDF Appointment of Mr Mark Alexander Thomson as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Daniel Benedict Hawkins as a director on 1 October 2021	View PDF Termination of appointment of Daniel Benedict Hawkins as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
27 Apr 2021	TM01	Termination of appointment of Rajvinder Singh Minhas as a director on 31 December 2020	View PDF Termination of appointment of Rajvinder Singh Minhas as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
22 Jul 2020	MR01	Registration of charge 092340180004, created on 22 July 2020	View PDF Registration of charge 092340180004, created on 22 July 2020 - link opens in a new window - 25 pages (25 pages)
06 May 2020	MR04	Satisfaction of charge 092340180002 in full	View PDF Satisfaction of charge 092340180002 in full - link opens in a new window - 1 page (1 page)
06 May 2020	MR04	Satisfaction of charge 092340180003 in full	View PDF Satisfaction of charge 092340180003 in full - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Stephen Charles Hanlon as a director on 7 February 2020	View PDF Termination of appointment of Stephen Charles Hanlon as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
13 Jun 2019	MR04	Satisfaction of charge 092340180001 in full	View PDF Satisfaction of charge 092340180001 in full - link opens in a new window - 1 page (1 page)

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MARIANA UFP (AMERICAS) LIMITED

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