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MARAITA HOLDINGS LIMITED

Company number 11388023

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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 Feb 2020	CH02	Director's details changed for Praxis Directors One (Uk) Limited on 1 February 2019	View PDF Director's details changed for Praxis Directors One (Uk) Limited on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CH01	Director's details changed for Mrs Donna Leanne Shorto on 18 November 2018	View PDF Director's details changed for Mrs Donna Leanne Shorto on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC01	Notification of Benjamin William Mcalpine Tothill as a person with significant control on 30 May 2018 ANNOTATION Clarification a second filed PSC01 was registered on 14/07/2021	View PDF Notification of Benjamin William Mcalpine Tothill as a person with significant control on 30 May 2018 ANNOTATION Clarification a second filed PSC01 was registered on 14/07/2021 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	PSC01	Notification of Hugh Simon Lindo as a person with significant control on 30 May 2018	View PDF Notification of Hugh Simon Lindo as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 28 January 2020	View PDF Withdrawal of a person with significant control statement on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	AAMD	Amended total exemption full accounts made up to 31 December 2018	View PDF Amended total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
28 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom to 5th Floor 1 Lumley Street London W1K 6JE on 30 January 2019	View PDF Registered office address changed from 6 Snow Hill London EC1A 2AY United Kingdom to 5th Floor 1 Lumley Street London W1K 6JE on 30 January 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 EUR 46,989,761.91 GBP 1	View PDF Statement of capital following an allotment of shares on 2 November 2018 EUR 46,989,761.91 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 July 2018 GBP 1 EUR 46,460,000	View PDF Statement of capital following an allotment of shares on 11 July 2018 GBP 1 EUR 46,460,000 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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