MARWOOD ABSOLUTE LTD

Company number 09712019

Date	Type	Description	View / Download
11 May 2020	AP01	Appointment of Mr Marius Constantin Pavalache as a director on 24 April 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Alan Chester as a director on 24 April 2020	(1 page)
03 Mar 2020	AA	Micro company accounts made up to 31 July 2019	(5 pages) Download iXBRL
02 Dec 2019	AD01	Registered office address changed from 74 Withycombe Drive Banbury OX16 0SJ United Kingdom to Flat 4 11 Lower Bank Road Preston PR2 8NS on 2 December 2019	(1 page)
02 Dec 2019	PSC01	Notification of Alan Chester as a person with significant control on 12 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Alan Chester as a director on 12 November 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of Alexandra Ilisaun as a person with significant control on 12 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Alexandra Ilisaun as a director on 12 November 2019	(1 page)
05 Jul 2019	AD01	Registered office address changed from 87 Briar Road Armthorpe Doncaster DN3 2DL United Kingdom to 74 Withycombe Drive Banbury OX16 0SJ on 5 July 2019	(1 page)
05 Jul 2019	PSC07	Cessation of Adam Bulman as a person with significant control on 17 June 2019	(1 page)
05 Jul 2019	PSC01	Notification of Alexandra Ilisaun as a person with significant control on 17 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Alexandra Ilisaun as a director on 17 June 2019	(2 pages)
05 Jul 2019	TM01	Termination of appointment of Adam Bulman as a director on 17 June 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
21 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
15 Feb 2019	PSC07	Cessation of Joseph Patrick Nathaniel Gillen as a person with significant control on 7 February 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Joseph Patrick Nathaniel Gillen as a director on 7 February 2019	(1 page)
15 Feb 2019	PSC01	Notification of Adam Bulman as a person with significant control on 7 February 2019	(2 pages)
15 Feb 2019	AP01	Appointment of Mr Adam Bulman as a director on 7 February 2019	(2 pages)
15 Feb 2019	AD01	Registered office address changed from 236 Avenue Road Extension Liecester KE2 3EL United Kingdom to 87 Briar Road Armthorpe Doncaster DN3 2DL on 15 February 2019	(1 page)
12 Jul 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 236 Avenue Road Extension Liecester KE2 3EL on 12 July 2018	(1 page)
12 Jul 2018	PSC01	Notification of Joseph Patrick Nathaniel Gillen as a person with significant control on 25 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Terence Dunne as a director on 25 June 2018	(1 page)
12 Jul 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 25 June 2018	(1 page)
12 Jul 2018	AP01	Appointment of Mr Joseph Patrick Nathaniel Gillen as a director on 25 June 2018	(2 pages)

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