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MARIR LIMITED

Company number 09234641

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	View PDF Confirmation statement made on 25 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 4,739,132	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 4,739,132 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	CH01	Director's details changed for Mr Marin Jakisic on 24 September 2015	View PDF Director's details changed for Mr Marin Jakisic on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	CH01	Director's details changed for Mr Irfan Hussain on 9 July 2015	View PDF Director's details changed for Mr Irfan Hussain on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AD01	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ United Kingdom to 869 High Road London N12 8QA on 28 August 2015	View PDF Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ United Kingdom to 869 High Road London N12 8QA on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 4,739,132.00	View PDF Statement of capital following an allotment of shares on 16 February 2015 GBP 4,739,132.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AP01	Appointment of Marin Jakisic as a director on 16 February 2015	View PDF Appointment of Marin Jakisic as a director on 16 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ 116 ordinary shares of £1 each and 158 ordinary shares of £1 a total of 4,739,132 ordinary shares of £1 each credited as fully paid up by way of consideration 16/02/2015	View PDF Resolutions RES13 ‐ 116 ordinary shares of £1 each and 158 ordinary shares of £1 a total of 4,739,132 ordinary shares of £1 each credited as fully paid up by way of consideration 16/02/2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-25 GBP 1	View PDF Incorporation Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 22 pages (22 pages)

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