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MARCENA CAPITAL LIMITED

Company number 09254624

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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)
10 Feb 2025 AP01 Appointment of Ms Lucy Elizabeth Morrisey as a director on 10 February 2025
17 Dec 2024 AA Micro company accounts made up to 31 October 2024
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
18 Jan 2024 AA Micro company accounts made up to 31 October 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
01 Nov 2022 AA Micro company accounts made up to 31 October 2022
25 Oct 2022 PSC07 Cessation of Ajay Kumar Sharma as a person with significant control on 25 October 2022
25 Oct 2022 PSC01 Notification of Dhruv Sharma as a person with significant control on 25 October 2022
25 Oct 2022 AP01 Appointment of Dhruv Sharma as a director on 25 October 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
01 Nov 2021 AA Micro company accounts made up to 31 October 2021
26 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 October 2020
24 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 October 2019
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
03 Jan 2019 AA Micro company accounts made up to 31 October 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
10 Apr 2018 AD03 Register(s) moved to registered inspection location 15 Stratton Street London W1J 8LQ
09 Apr 2018 AD03 Register(s) moved to registered inspection location 15 Stratton Street London W1J 8LQ
09 Apr 2018 AD02 Register inspection address has been changed from 15 Stratton Street London W1J 8LQ England to 15 Stratton Street London W1J 8LQ
09 Apr 2018 AD03 Register(s) moved to registered inspection location 15 Stratton Street London W1J 8LQ
09 Apr 2018 AD02 Register inspection address has been changed from 15 Stratton Street London W1J 8LQ England to 15 Stratton Street London W1J 8LQ
09 Apr 2018 AD02 Register inspection address has been changed to 15 Stratton Street London W1J 8LQ
02 Jan 2018 AA Micro company accounts made up to 31 October 2017