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MARSAPEAGUE LIMITED

Company number 10279171

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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)
22 Dec 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
21 Dec 2017 AD01 Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 21 December 2017
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 2,362.68
27 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 2,067.28
02 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 AD01 Registered office address changed from Percipient Capital First Floor, Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to Lytchett House 13 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FA on 2 November 2016
14 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-14
  • GBP .01