MARULA LODGE LIMITED

Company number 09408419

Date	Type	Description	View / Download
14 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(36 pages)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
29 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
06 Jan 2021	MA	Memorandum and Articles of Association	(19 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Dec 2020	AP01	Appointment of Ms Dara Ní Ghadhra as a director on 14 December 2020	(2 pages)
14 Dec 2020	CH01	Director's details changed for Mr Jens Kleyenstuber on 1 October 2020	(2 pages)
14 Dec 2020	CH01	Director's details changed for Mr Johann Van Zyl on 1 October 2020	(2 pages)
03 Nov 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
21 Oct 2020	AD01	Registered office address changed from 43 Stakes Hill Road Waterlooville PO7 7LA England to Unit 2, First Floor, the Briars Waterberry Drive Waterlooville PO7 7YH on 21 October 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents/transactions contemplated by, the documents 23/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
07 Jan 2020	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
07 Jan 2020	MR04	Satisfaction of charge 094084190001 in full	(1 page)
06 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23	(3 pages)
03 Jan 2020	PSC07	Cessation of Martin Peter Madden as a person with significant control on 23 December 2019	(1 page)
03 Jan 2020	PSC02	Notification of Cornerstone Healthcare Group Ltd as a person with significant control on 23 December 2019	(2 pages)
03 Jan 2020	AD01	Registered office address changed from Arnesby Lodge Cottage Welford Road, Arnesby Leicester LE8 5WB England to 43 Stakes Hill Road Waterlooville PO7 7LA on 3 January 2020	(1 page)
03 Jan 2020	TM01	Termination of appointment of Martin Peter Madden as a director on 23 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Johann Van Zyl as a director on 23 December 2019	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Jens Kleyenstuber as a director on 23 December 2019	(2 pages)
02 Jan 2020	MR01	Registration of charge 094084190002, created on 23 December 2019	(8 pages)
18 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL
02 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Relevent documents 10/07/2019	(3 pages)

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