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MARCEL FOR ART LTD

Company number 11440670

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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)
11 Jul 2022	TM01	Termination of appointment of Mae Ling Petra-Wong as a director on 10 June 2022	View PDF Termination of appointment of Mae Ling Petra-Wong as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2021	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)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 5,681.816	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 5,681.816 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CH01	Director's details changed for Ms Mae Ling Petra-Wong on 1 September 2020	View PDF Director's details changed for Ms Mae Ling Petra-Wong on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Mr Ori Gersht on 1 September 2020	View PDF Director's details changed for Mr Ori Gersht on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Ms Mae Ling Petra-Wong on 1 September 2020	View PDF Director's details changed for Ms Mae Ling Petra-Wong on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC04	Change of details for Mr Ori Gersht as a person with significant control on 1 September 2020	View PDF Change of details for Mr Ori Gersht as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Mr Omeri Dolev on 1 September 2020	View PDF Director's details changed for Mr Omeri Dolev on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CH01	Director's details changed for Mr Simon William Caines Eyers on 1 September 2020	View PDF Director's details changed for Mr Simon William Caines Eyers on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC04	Change of details for Mr Simon William Caines Eyers as a person with significant control on 1 September 2020	View PDF Change of details for Mr Simon William Caines Eyers as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	PSC04	Change of details for Mr Omeri Dolev as a person with significant control on 1 September 2020	View PDF Change of details for Mr Omeri Dolev as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 5,636.362	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 5,636.362 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 5,545.453	View PDF Statement of capital following an allotment of shares on 9 April 2020 GBP 5,545.453 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	SH01	Statement of capital following an allotment of shares on 25 March 2020 GBP 5,499.998	View PDF Statement of capital following an allotment of shares on 25 March 2020 GBP 5,499.998 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 5,454.544	View PDF Statement of capital following an allotment of shares on 6 March 2020 GBP 5,454.544 - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2020	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)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 5,363.635	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 5,363.635 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 5,318.181	View PDF Statement of capital following an allotment of shares on 8 May 2019 GBP 5,318.181 - link opens in a new window - 3 pages (3 pages)

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