MARINDUS GROUP LIMITED

Company number 09540927

Date	Type	Description	View / Download
06 Dec 2018	AP01	Appointment of Mr Jimmy Fasth as a director on 3 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Viktor Skargren as a director on 3 December 2018	(2 pages)
06 Dec 2018	PSC02	Notification of Axel Johnson International Ab as a person with significant control on 3 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Jeremy Grenville Hill as a director on 3 December 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Nicholas Glanvill as a director on 3 December 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Andrew Grenville Hill as a director on 3 December 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Rebecca Elizabeth Brown as a director on 3 December 2018	(1 page)
06 Dec 2018	PSC07	Cessation of Jeremy Grenville Hill as a person with significant control on 3 December 2018	(1 page)
06 Dec 2018	PSC07	Cessation of Rebecca Elizabeth Brown as a person with significant control on 3 December 2018	(1 page)
06 Dec 2018	PSC07	Cessation of Andrew Grenville Hill as a person with significant control on 3 December 2018	(1 page)
04 Dec 2018	AA	Group of companies' accounts made up to 30 April 2018	(31 pages)
28 Nov 2018	MA	Memorandum and Articles of Association	(28 pages)
06 Jul 2018	AP01	Appointment of Mr Andrew Grenville Hill as a director on 1 June 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
16 Apr 2018	TM01	Termination of appointment of Andrew Grenville Hill as a director on 24 March 2018	(1 page)
12 Oct 2017	AA	Group of companies' accounts made up to 30 April 2017	(30 pages)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(7 pages)
28 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	(31 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 8,000	(6 pages)
17 Aug 2015	MR01	Registration of charge 095409270001, created on 12 August 2015	(27 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 8,000	(4 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 8,000	(4 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 01/05/2015	(1 page)
07 May 2015	AP01	Appointment of Mr Jeremy Grenville Hill as a director on 1 May 2015	(2 pages)

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