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MARCAZO LTD

Company number 11602782

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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)
20 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
18 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 33 pages (33 pages)
27 Jan 2022	TM01	Termination of appointment of Deepak Jayaprakash as a director on 17 December 2021	View PDF Termination of appointment of Deepak Jayaprakash as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mr Mathijs Peter Eefting as a director on 17 December 2021	View PDF Appointment of Mr Mathijs Peter Eefting as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 33 pages (33 pages)
12 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve finance docs 24/06/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approve finance docs 24/06/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	MR01	Registration of charge 116027820001, created on 23 June 2021	View PDF Registration of charge 116027820001, created on 23 June 2021 - link opens in a new window - 48 pages (48 pages)
11 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	AP01	Appointment of Deepak Jayaprakash as a director on 5 October 2020	View PDF Appointment of Deepak Jayaprakash as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CH01	Director's details changed for Mr Olivier Stapylton-Smith on 1 October 2020	View PDF Director's details changed for Mr Olivier Stapylton-Smith on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 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 - 8 pages (8 pages) Download iXBRL
17 Jun 2020	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 6th Floor One London Wall London EC2Y 5EB on 17 June 2020	View PDF Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to 6th Floor One London Wall London EC2Y 5EB on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC05	Change of details for Custom Materials Ltd as a person with significant control on 15 June 2020	View PDF Change of details for Custom Materials Ltd as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-03 GBP 10 - link opens in a new window - 10 pages (10 pages)

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