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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)
13 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 1.7391	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 1.7391 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	SH02	Sub-division of shares on 26 May 2016	View PDF Sub-division of shares on 26 May 2016 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 26/05/2016 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jun 2016	MR01	Registration of charge 099190390001, created on 27 May 2016	View PDF Registration of charge 099190390001, created on 27 May 2016 - link opens in a new window - 13 pages (13 pages)
25 Jan 2016	AP01	Appointment of Mr Rajvinder Singh Minhas as a director on 11 January 2016	View PDF Appointment of Mr Rajvinder Singh Minhas as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Mr Steve Hanlon as a director on 11 January 2016	View PDF Appointment of Mr Steve Hanlon as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AP01	Appointment of Mr Dan Hawkins as a director on 11 January 2016	View PDF Appointment of Mr Dan Hawkins as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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