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MARIANA CAPITAL HOLDINGS LIMITED

Company number 09919039

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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)
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
26 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
26 Jan 2021 CH01 Director's details changed for Mr Daniel Hawkins on 30 November 2020
26 Jan 2021 CH01 Director's details changed for Mr Rajvinder Singh Minhas on 30 November 2020
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 2.6866
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 2.6866
23 Nov 2020 PSC04 Change of details for Mr Kaveh Rahbary as a person with significant control on 4 December 2018
20 Nov 2020 CH01 Director's details changed for Mr Kaveh Rahbary on 4 December 2018
06 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jul 2020 MR01 Registration of charge 099190390002, created on 22 July 2020
08 Jun 2020 CH01 Director's details changed for Mr Kaveh Rahbary on 4 December 2018
08 Jun 2020 PSC04 Change of details for Mr Kaveh Rahbary as a person with significant control on 8 June 2020
08 Jun 2020 PSC04 Change of details for Mr Kaveh Rahbary as a person with significant control on 4 December 2018
21 Feb 2020 TM01 Termination of appointment of Stephen Charles Hanlon as a director on 7 February 2020
21 Feb 2020 CS01 Confirmation statement made on 15 December 2019 with updates
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
13 Jun 2019 MR04 Satisfaction of charge 099190390001 in full
08 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 1.9261
14 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 CS01 Confirmation statement made on 15 December 2017 with updates
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 August 2017
  • GBP 1.8326
11 May 2017 AA Group of companies' accounts made up to 31 December 2016