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MARPOL SECURITY HOLDINGS LIMITED

Company number 11215541

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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)
03 Dec 2024	AA	Unaudited abridged accounts made up to 31 August 2024	View PDF Unaudited abridged accounts made up to 31 August 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Apr 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2024	PSC04	Change of details for Mr Liam James Doherty as a person with significant control on 27 October 2023	View PDF Change of details for Mr Liam James Doherty as a person with significant control on 27 October 2023 - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Apr 2024	PSC07	Cessation of Jordan Piers Mornington as a person with significant control on 27 October 2023	View PDF Cessation of Jordan Piers Mornington as a person with significant control on 27 October 2023 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
08 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2021	CH01	Director's details changed for Mr. Jordan Piers Mornington on 23 February 2021	View PDF Director's details changed for Mr. Jordan Piers Mornington on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC04	Change of details for Mr. Jordan Piers Mornington as a person with significant control on 23 February 2021	View PDF Change of details for Mr. Jordan Piers Mornington as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	PSC01	Notification of Jordan Piers Mornington as a person with significant control on 1 August 2020	View PDF Notification of Jordan Piers Mornington as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA01	Current accounting period extended from 28 February 2020 to 31 August 2020	View PDF Current accounting period extended from 28 February 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AP01	Appointment of Jordan Piers Mornington as a director on 23 August 2019	View PDF Appointment of Jordan Piers Mornington as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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MARPOL SECURITY HOLDINGS LIMITED

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