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MARRYGOLD LIMITED

Company number 10945627

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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)
06 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
22 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
08 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Capital of the company credited as fully paid be sub divided 01/12/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 SH10 Particulars of variation of rights attached to shares
24 Jan 2022 SH02 Sub-division of shares on 1 December 2021
24 Jan 2022 SH08 Change of share class name or designation
17 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2022 MA Memorandum and Articles of Association
11 Jan 2022 PSC04 Change of details for Mr Mahesh Patel as a person with significant control on 1 December 2021
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 2,247
16 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
14 Sep 2021 PSC07 Cessation of Rashmi Mahesh Patel as a person with significant control on 18 October 2020
14 Sep 2021 PSC01 Notification of Mahesh Patel as a person with significant control on 18 October 2020
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
26 Oct 2020 TM01 Termination of appointment of Rashmi Mahesh Patel as a director on 18 October 2020
23 Oct 2020 PSC01 Notification of Rashmi Mahesh Patel as a person with significant control on 7 October 2020
23 Oct 2020 PSC07 Cessation of Mahesh Patel as a person with significant control on 7 October 2020
23 Oct 2020 PSC07 Cessation of Rashmi Mahesh Patel as a person with significant control on 7 October 2020
14 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
28 Apr 2020 AA Total exemption full accounts made up to 31 July 2019