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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)
20 Oct 2017 CH01 Director's details changed for Mr Ajay Kumar Sharma on 18 October 2017
20 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
22 Dec 2016 AA Micro company accounts made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
05 Jan 2016 AD01 Registered office address changed from 77 Beak Street Soho London W1F 9DB to 15 Ingestre Place Soho London W1F 0JH on 5 January 2016
17 Dec 2015 AA Micro company accounts made up to 31 October 2015
26 Oct 2015 CH01 Director's details changed for Mr Ajay Kumar Sharma on 10 November 2014
23 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 10,000
23 Oct 2015 CH01 Director's details changed for Mr Ajay Kumar Sharma on 10 November 2014
23 Oct 2015 CH03 Secretary's details changed for Mr. Dhruv Sharma on 10 November 2014
30 Mar 2015 AD01 Registered office address changed from Po Box 289 Office 289, 77 Beak Street, Soho, London, England 77 Beak Street Soho London W1F 9DB England to 77 Beak Street Soho London W1F 9DB on 30 March 2015
20 Mar 2015 AD01 Registered office address changed from 15 Stratton Street London W1J 8LQ to Po Box 289 Office 289, 77 Beak Street, Soho, London, England 77 Beak Street Soho London W1F 9DB on 20 March 2015
21 Nov 2014 AP03 Appointment of Mr. Dhruv Sharma as a secretary on 10 October 2014
23 Oct 2014 AD01 Registered office address changed from 2 Coral Ridge Prenton United Kingdom to 15 Stratton Street London W1J 8LQ on 23 October 2014
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted