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MARINDUS GROUP LIMITED

Company number 09540927

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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)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	SH19	Statement of capital on 26 August 2021 GBP 1	View PDF Statement of capital on 26 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CAP-SS	Solvency Statement dated 16/08/21	View PDF Solvency Statement dated 16/08/21 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 16/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
16 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
15 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
24 Apr 2019	MR04	Satisfaction of charge 095409270001 in full	View PDF Satisfaction of charge 095409270001 in full - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	View PDF Confirmation statement made on 14 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	CH01	Director's details changed for Mr John Thomas Logue on 3 December 2018	View PDF Director's details changed for Mr John Thomas Logue on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AP01	Appointment of Mr John Thomas Logue as a director on 3 December 2018	View PDF Appointment of Mr John Thomas Logue as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 December 2018 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Dec 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AP01	Appointment of Mr Jan Brattberg as a director on 3 December 2018	View PDF Appointment of Mr Jan Brattberg as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AP01	Appointment of Mr Martin Malmvik as a director on 3 December 2018	View PDF Appointment of Mr Martin Malmvik as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)

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