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MARSON INVESTMENTS LIMITED

Company number 10416605

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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)
28 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
02 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
22 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
12 Jul 2023 CS01 Confirmation statement made on 10 October 2022 with updates
12 Jul 2023 CS01 Confirmation statement made on 27 September 2022 with updates
12 Jul 2023 CS01 Confirmation statement made on 26 September 2022 with updates
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
07 Nov 2022 MR01 Registration of charge 104166050005, created on 2 November 2022
18 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 SH10 Particulars of variation of rights attached to shares
12 Oct 2022 PSC07 Cessation of Walter Veti as a person with significant control on 27 September 2022
11 Oct 2022 PSC02 Notification of Sinev Ltd as a person with significant control on 27 September 2022
11 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 30 November 2019
09 Feb 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Dec 2018 MR01 Registration of charge 104166050004, created on 30 November 2018