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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)
15 Mar 2018 MR04 Satisfaction of charge 095223950002 in full
15 Mar 2018 MR04 Satisfaction of charge 095223950001 in full
10 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-02-23
10 Mar 2018 CONNOT Change of name notice
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 1,349,345
28 Nov 2017 MR01 Registration of charge 095223950010, created on 27 November 2017
03 Nov 2017 MR01 Registration of charge 095223950009, created on 2 November 2017
09 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
14 Mar 2017 MR01 Registration of charge 095223950008, created on 10 March 2017
13 Mar 2017 MR01 Registration of charge 095223950007, created on 10 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 1,106,614
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 1,009,527
06 May 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 912,440
18 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 524,090
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 524,090
22 Dec 2015 MR01 Registration of charge 095223950005, created on 21 December 2015
22 Dec 2015 MR01 Registration of charge 095223950006, created on 21 December 2015
07 Dec 2015 MR01 Registration of charge 095223950003, created on 4 December 2015
07 Dec 2015 MR01 Registration of charge 095223950004, created on 4 December 2015
22 Oct 2015 MR01 Registration of charge 095223950001, created on 19 October 2015
22 Oct 2015 MR01 Registration of charge 095223950002, created on 19 October 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 352,090.00