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THE MARBLE WORKSHOP HOLDINGS LIMITED

Company number 10384465

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	AP01	Appointment of Mr Brett Daniel Needham as a director on 30 September 2016	View PDF Appointment of Mr Brett Daniel Needham as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	TM01	Termination of appointment of Michael James Squirrell as a director on 30 September 2016	View PDF Termination of appointment of Michael James Squirrell as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	AP01	Appointment of Mr Timothy James Woods as a director on 30 September 2016	View PDF Appointment of Mr Timothy James Woods as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AP01	Appointment of Lynne Judith Shah as a director on 30 September 2016	View PDF Appointment of Lynne Judith Shah as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Manor Farm Church End Haddenham Aylesbury Buckinghamshire HP17 8AH on 30 September 2016	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Manor Farm Church End Haddenham Aylesbury Buckinghamshire HP17 8AH on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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