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MARIANA WM LIMITED

Company number 10248217

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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)
10 Jan 2018 AP01 Appointment of Mr Malcolm Ritchie as a director on 1 July 2017
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
03 Jul 2017 PSC02 Notification of Enterprise Investment Partners Llp as a person with significant control on 22 June 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 49,995.45
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
23 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted