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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)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 11 February 2020 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Acuisition of business & assets of uphill partnership in consideration of the allotment and issue of 1000 ordinary shares of £1 each approved in accordance with section 190 of CA2006 06/02/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Acuisition of business & assets of uphill partnership in consideration of the allotment and issue of 1000 ordinary shares of £1 each approved in accordance with section 190 of CA2006 06/02/2020 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AP01	Appointment of Dr Neil Patel as a director on 1 October 2018	View PDF Appointment of Dr Neil Patel as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 July 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AD01	Registered office address changed from C/O Dodd Harris 35-37 Brent Street London NW4 2EF United Kingdom to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 25 January 2018	View PDF Registered office address changed from C/O Dodd Harris 35-37 Brent Street London NW4 2EF United Kingdom to Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD on 25 January 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-04 GBP 998	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-04 GBP 998 - link opens in a new window - 14 pages (14 pages)

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