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MARYLEBONE LANE NOMINEE CO LIMITED

Company number 10040507

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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)
24 Jan 2025	PSC02	Notification of Marylebone Lane Gp Co Ltd as a person with significant control on 6 January 2025	View PDF Notification of Marylebone Lane Gp Co Ltd as a person with significant control on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC07	Cessation of Paul Andrew Baudet as a person with significant control on 6 January 2025	View PDF Cessation of Paul Andrew Baudet as a person with significant control on 6 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	MR04	Satisfaction of charge 100405070002 in full	View PDF Satisfaction of charge 100405070002 in full - link opens in a new window - 1 page (1 page)
22 Jan 2025	MR04	Satisfaction of charge 100405070001 in full	View PDF Satisfaction of charge 100405070001 in full - link opens in a new window - 1 page (1 page)
02 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with updates	View PDF Confirmation statement made on 22 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	PSC04	Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023	View PDF Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Uday Vyas on 15 November 2023	View PDF Director's details changed for Mr Uday Vyas on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023	View PDF Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Uday Vyas on 15 November 2023	View PDF Director's details changed for Mr Uday Vyas on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023	View PDF Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	View PDF Confirmation statement made on 2 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	TM02	Termination of appointment of Mihir Shah as a secretary on 13 November 2020	View PDF Termination of appointment of Mihir Shah as a secretary on 13 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement / documents / deed / company business 18/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement / documents / deed / company business 18/06/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	MR01	Registration of charge 100405070003, created on 26 June 2020	View PDF Registration of charge 100405070003, created on 26 June 2020 - link opens in a new window - 44 pages (44 pages)
05 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with updates	View PDF Confirmation statement made on 2 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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MARYLEBONE LANE NOMINEE CO LIMITED

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