MARIONETE LTD

Company number 09687144

Date	Type	Description	View / Download
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
22 Jun 2021	AD01	Registered office address changed from 3 First Floor More London Place London SE1 2RE England to 1 Long Lane London SE1 4PG on 22 June 2021	(1 page)
29 Mar 2021	MR01	Registration of charge 096871440001, created on 29 March 2021	(40 pages)
15 Jan 2021	AP01	Appointment of Mr Neville John Charles Howard as a director on 12 January 2021	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	(28 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
10 Jun 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	(10 pages)
10 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
25 Mar 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	(10 pages)
30 Jan 2019	TM01	Termination of appointment of Mark Nicholas Gibson Steel as a director on 1 September 2018	(1 page)
30 Jan 2019	TM02	Termination of appointment of Lisa Steel as a secretary on 1 September 2018	(1 page)
30 Jan 2019	TM01	Termination of appointment of Hugh John Keeble as a director on 1 September 2018	(1 page)
30 Jan 2019	TM01	Termination of appointment of Juliet Keeble as a director on 1 September 2018	(1 page)
25 Jan 2019	SH03	Purchase of own shares.	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
13 Sep 2018	AP01	Appointment of Mrs Juliet Keeble as a director on 1 September 2018	(2 pages)
13 Sep 2018	AP03	Appointment of Mrs Lisa Steel as a secretary on 1 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Mark Nicholas Gibson Steel as a director on 1 September 2018	(2 pages)
13 Sep 2018	AP01	Appointment of Mr Hugh John Keeble as a director on 1 September 2018	(2 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
29 Mar 2018	AD01	Registered office address changed from Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom to 3 First Floor More London Place London SE1 2RE on 29 March 2018	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)

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