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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)
24 Apr 2019	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)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 5,000	View PDF Statement of capital following an allotment of shares on 28 January 2019 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 4,900	View PDF Statement of capital following an allotment of shares on 15 October 2018 GBP 4,900 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	PSC04	Change of details for Mr Ori Gersht as a person with significant control on 12 August 2018	View PDF Change of details for Mr Ori Gersht as a person with significant control on 12 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 12/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 12/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 4,600.00	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 4,600.00 - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 August 2018 GBP 4,455.00	View PDF Statement of capital following an allotment of shares on 12 August 2018 GBP 4,455.00 - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 August 2018 GBP 3,370.00	View PDF Statement of capital following an allotment of shares on 12 August 2018 GBP 3,370.00 - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	SH02	Sub-division of shares on 12 August 2018	View PDF Sub-division of shares on 12 August 2018 - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	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)
08 Nov 2018	PSC04	Change of details for Mr Simon William Caines Eyers as a person with significant control on 12 August 2018	View PDF Change of details for Mr Simon William Caines Eyers as a person with significant control on 12 August 2018 - link opens in a new window - 5 pages (5 pages)
08 Nov 2018	PSC04	Change of details for Mr Omeri Dolev as a person with significant control on 12 August 2018	View PDF Change of details for Mr Omeri Dolev as a person with significant control on 12 August 2018 - link opens in a new window - 5 pages (5 pages)
02 Nov 2018	AP04	Appointment of Ohs Secretaries Limited as a secretary on 24 September 2018	View PDF Appointment of Ohs Secretaries Limited as a secretary on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AD01	Registered office address changed from 7 Wilmington Square London WC1X 0ES England to 9th Floor 107 Cheapside London EC2V 6DN on 2 November 2018	View PDF Registered office address changed from 7 Wilmington Square London WC1X 0ES England to 9th Floor 107 Cheapside London EC2V 6DN on 2 November 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 7 - link opens in a new window - 16 pages (16 pages)

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