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MARSACK HOLDINGS LIMITED

Company number 09522395

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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)
14 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
16 Mar 2024 AAMD Amended total exemption full accounts made up to 30 April 2023
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 May 2023 MR01 Registration of charge 095223950017, created on 16 May 2023
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
23 Feb 2023 MR01 Registration of charge 095223950016, created on 22 February 2023
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Jul 2022 MR01 Registration of charge 095223950015, created on 7 July 2022
19 Jul 2022 MR01 Registration of charge 095223950014, created on 7 July 2022
21 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
25 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 1,556,166
18 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 1 April 2018
15 Mar 2022 MR01 Registration of charge 095223950013, created on 11 March 2022
25 Feb 2022 MR01 Registration of charge 095223950012, created on 21 February 2022
23 Feb 2022 MR01 Registration of charge 095223950011, created on 21 February 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
08 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
21 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
10 May 2018 CS01 01/04/18 Statement of Capital gbp 1349345
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022.