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109 MARINA LTD

Company number 09787544

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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)
30 Jul 2019	CH04	Secretary's details changed for Carlton Property Management Ltd on 1 July 2019	View PDF Secretary's details changed for Carlton Property Management Ltd on 1 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AD01	Registered office address changed from 7 Gildredge Road Eastbourne BN21 4RB England to 55 South Street Eastbourne BN21 4UT on 29 July 2019	View PDF Registered office address changed from 7 Gildredge Road Eastbourne BN21 4RB England to 55 South Street Eastbourne BN21 4UT on 29 July 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AP01	Appointment of Mr Jasper Ben Goldman as a director on 8 February 2019	View PDF Appointment of Mr Jasper Ben Goldman as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Micro company accounts made up to 25 December 2017	View PDF Micro company accounts made up to 25 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Micro company accounts made up to 25 December 2016	View PDF Micro company accounts made up to 25 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2017	CH01	Director's details changed for Mr James Andrew Nutt on 30 November 2016	View PDF Director's details changed for Mr James Andrew Nutt on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	SH06	Cancellation of shares. Statement of capital on 18 August 2016 GBP 3	View PDF Cancellation of shares. Statement of capital on 18 August 2016 GBP 3 - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 25 December 2016	View PDF Current accounting period extended from 30 September 2016 to 25 December 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AD01	Registered office address changed from Lion Court 109 Marina St Leonards-on-Sea East Sussex TN38 0BP United Kingdom to 7 Gildredge Road Eastbourne BN21 4RB on 14 September 2016	View PDF Registered office address changed from Lion Court 109 Marina St Leonards-on-Sea East Sussex TN38 0BP United Kingdom to 7 Gildredge Road Eastbourne BN21 4RB on 14 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP04	Appointment of Carlton Property Management Ltd as a secretary on 15 August 2016	View PDF Appointment of Carlton Property Management Ltd as a secretary on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	TM01	Termination of appointment of Holly Marsh as a director on 2 June 2016	View PDF Termination of appointment of Holly Marsh as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	TM01	Termination of appointment of Tobias John William Finzel as a director on 29 June 2016	View PDF Termination of appointment of Tobias John William Finzel as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-21 GBP 5	View PDF Incorporation Statement of capital on 2015-09-21 GBP 5 - link opens in a new window - 44 pages (44 pages)

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109 MARINA LTD

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