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MARL HOLDINGS LIMITED

Company number 09762890

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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)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 29 September 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-29 - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	PSC01	Notification of Ann-Marie Roche as a person with significant control on 29 September 2019	View PDF Notification of Ann-Marie Roche as a person with significant control on 29 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 29 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AP01	Appointment of Ms Ann-Marie Roche as a director on 29 September 2019	View PDF Appointment of Ms Ann-Marie Roche as a director on 29 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2016	AD01	Registered office address changed from 10 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG United Kingdom to Lawrence House James Nicolson Link York YO30 4WG on 9 March 2016	View PDF Registered office address changed from 10 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG United Kingdom to Lawrence House James Nicolson Link York YO30 4WG on 9 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	CERTNM	Company name changed work life business LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03	View PDF Company name changed work life business LIMITED\certificate issued on 07/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-04 GBP 100 - link opens in a new window - 7 pages (7 pages)

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