MARMALADE PUBS LIMITED

Company number 10211539

Date	Type	Description	View / Download
03 Mar 2020	TM01	Termination of appointment of James Edward John Croft as a director on 3 March 2020	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
03 Oct 2019	AD02	Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(4 pages)
13 Sep 2019	TM01	Termination of appointment of Ben Jack Avigdori as a director on 29 August 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
30 Apr 2019	CH01	Director's details changed for Mr James Edward John Croft on 30 April 2019	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
06 Sep 2018	CH01	Director's details changed for Mr James Edward John Croft on 3 September 2018	(2 pages)
09 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(9 pages)
22 Feb 2018	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	(1 page)
20 Feb 2018	AA01	Previous accounting period shortened from 30 September 2017 to 30 June 2017	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
07 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 200,000	(6 pages)
09 Aug 2016	SH08	Change of share class name or designation	(2 pages)
09 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(45 pages)
21 Jul 2016	AP01	Appointment of Mr Ben Jack Avigdori as a director on 18 July 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr Lawrence Francesco Santi as a director on 18 July 2016	(2 pages)
20 Jul 2016	MR01	Registration of charge 102115390001, created on 18 July 2016	(13 pages)
28 Jun 2016	AP01	Appointment of Mrs Lucy Jane Bell as a director on 28 June 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Jonathan Henry Hire as a director on 28 June 2016	(1 page)
03 Jun 2016	AA01	Current accounting period extended from 30 June 2017 to 30 September 2017	(1 page)
02 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-02 GBP 1	(43 pages)