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MARV BESPOKE HOLDINGS LIMITED

Company number 09704671

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Apr 2016	MR01	Registration of charge 097046710001, created on 24 March 2016	View PDF Registration of charge 097046710001, created on 24 March 2016 - link opens in a new window - 14 pages (14 pages)
30 Mar 2016	MR01	Registration of charge 097046710002, created on 24 March 2016	View PDF Registration of charge 097046710002, created on 24 March 2016 - link opens in a new window - 39 pages (39 pages)
16 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 December 2015 - link opens in a new window - 21 pages (21 pages)
29 Feb 2016	AD01	Registered office address changed from , Lion House Red Lion Street, London, WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	View PDF Registered office address changed from , Lion House Red Lion Street, London, WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 101.00	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 101.00 - link opens in a new window - 4 pages (4 pages)
14 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 101 Statement of capital on 2016-03-16 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016.	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 101 Statement of capital on 2016-03-16 GBP 101 ANNOTATION Clarification a second filed AR01 was registered on 16/03/2016. - link opens in a new window - 20 pages (20 pages)
09 Nov 2015	CH01	Director's details changed for Mr Matthew Vaughn on 27 July 2015	View PDF Director's details changed for Mr Matthew Vaughn on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AD01	Registered office address changed from , 39/40 st James's Place London, SW1A 1NS, United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 11 September 2015	View PDF Registered office address changed from , 39/40 st James's Place London, SW1A 1NS, United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 22 pages (22 pages)

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