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MARBLE ACQUISITIONS LTD

Company number 09293070

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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)
19 Aug 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 - 22 pages (22 pages)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023	View PDF Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023	View PDF Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 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 - 21 pages (21 pages)
31 May 2023	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023	View PDF Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2023	CH01	Director's details changed for Mr John Julian Murnaghan on 21 March 2023	View PDF Director's details changed for Mr John Julian Murnaghan on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	SH06	Cancellation of shares. Statement of capital on 15 February 2023 GBP 2	View PDF Cancellation of shares. Statement of capital on 15 February 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	TM01	Termination of appointment of Christopher John Croft Sharland as a director on 23 December 2022	View PDF Termination of appointment of Christopher John Croft Sharland as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	SH19	Statement of capital on 14 February 2023 GBP 2.00	View PDF Statement of capital on 14 February 2023 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	CAP-SS	Solvency Statement dated 23/12/22	View PDF Solvency Statement dated 23/12/22 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CH01	Director's details changed for Mr David Charles Ebbrell on 4 July 2022	View PDF Director's details changed for Mr David Charles Ebbrell on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Andrew Jenkins as a director on 29 July 2022	View PDF Termination of appointment of Andrew Jenkins as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
04 Oct 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 - 22 pages (22 pages)
07 Sep 2022	CH01	Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 2022	View PDF Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	CH01	Director's details changed for Mr David Charles Ebbrell on 13 July 2021	View PDF Director's details changed for Mr David Charles Ebbrell on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	MR04	Satisfaction of charge 092930700058 in full	View PDF Satisfaction of charge 092930700058 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR04	Satisfaction of charge 092930700059 in full	View PDF Satisfaction of charge 092930700059 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR04	Satisfaction of charge 092930700057 in full	View PDF Satisfaction of charge 092930700057 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR04	Satisfaction of charge 092930700052 in full	View PDF Satisfaction of charge 092930700052 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR04	Satisfaction of charge 092930700053 in full	View PDF Satisfaction of charge 092930700053 in full - link opens in a new window - 1 page (1 page)

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MARBLE ACQUISITIONS LTD

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