MARBLE ACQUISITIONS LTD

Company number 09293070

Date	Type	Description	View / Download
08 Jan 2018	AP01	Appointment of Euan Robert Burns as a director on 7 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Richard Martin Hamilton Croft-Sharland as a director on 7 December 2017	(2 pages)
08 Jan 2018	AP01	Appointment of Mr Thomas Joseph Pearman as a director on 7 December 2017	(2 pages)
08 Jan 2018	TM02	Termination of appointment of Thomas Kelly as a secretary on 7 December 2017	(1 page)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Jan 2018	AP01	Appointment of Mr John Julian Murnaghan as a director on 7 December 2017	(2 pages)
08 Jan 2018	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to 10 Queen Street Place London EC4R 1AG on 8 January 2018	(1 page)
19 Dec 2017	MR01	Registration of charge 092930700017, created on 7 December 2017	(15 pages)
19 Dec 2017	MR01	Registration of charge 092930700010, created on 7 December 2017	(14 pages)
19 Dec 2017	MR01	Registration of charge 092930700011, created on 7 December 2017	(14 pages)
19 Dec 2017	MR01	Registration of charge 092930700016, created on 7 December 2017	(15 pages)
19 Dec 2017	MR01	Registration of charge 092930700002, created on 7 December 2017	(14 pages)
19 Dec 2017	MR01	Registration of charge 092930700012, created on 7 December 2017	(14 pages)
19 Dec 2017	MR01	Registration of charge 092930700009, created on 7 December 2017	(14 pages)
19 Dec 2017	MR01	Registration of charge 092930700015, created on 7 December 2017	(15 pages)
19 Dec 2017	MR01	Registration of charge 092930700018, created on 7 December 2017	(15 pages)
19 Dec 2017	MR01	Registration of charge 092930700013, created on 7 December 2017	(15 pages)
19 Dec 2017	MR01	Registration of charge 092930700014, created on 7 December 2017	(14 pages)
19 Dec 2017	MR01	Registration of charge 092930700008, created on 7 December 2017	(14 pages)
19 Dec 2017	MR01	Registration of charge 092930700037, created on 7 December 2017	(14 pages)
19 Dec 2017	MR01	Registration of charge 092930700020, created on 7 December 2017	(15 pages)
19 Dec 2017	MR01	Registration of charge 092930700021, created on 7 December 2017	(14 pages)
19 Dec 2017	MR01	Registration of charge 092930700036, created on 7 December 2017	(14 pages)
19 Dec 2017	MR01	Registration of charge 092930700034, created on 7 December 2017	(14 pages)
19 Dec 2017	MR01	Registration of charge 092930700032, created on 12 December 2017	(14 pages)

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