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ITAL MARB PROP COMPANY LIMITED

Company number 12014694

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 14 be disapplied 22/03/2024	View PDF Resolutions RES13 ‐ Article 14 be disapplied 22/03/2024 - link opens in a new window - 1 page (1 page)
03 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)
03 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 - 1 page (1 page)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Mar 2024	PSC05	Change of details for Demlin Llp as a person with significant control on 22 March 2024	View PDF Change of details for Demlin Llp as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Demis Armen Ohandjanian as a person with significant control on 22 March 2024	View PDF Notification of Demis Armen Ohandjanian as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC01	Notification of Lindsay Kamal Khan as a person with significant control on 22 March 2024	View PDF Notification of Lindsay Kamal Khan as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	PSC05	Change of details for Demlin Llp as a person with significant control on 24 June 2021	View PDF Change of details for Demlin Llp as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
11 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 8 pages (8 pages)
06 Jul 2021	PSC02	Notification of Demlin Llp as a person with significant control on 24 June 2021	View PDF Notification of Demlin Llp as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP02	Appointment of Demlin Llp as a director on 24 June 2021	View PDF Appointment of Demlin Llp as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	View PDF Confirmation statement made on 5 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	PSC07	Cessation of Lindsay Kamal Khan as a person with significant control on 24 June 2021	View PDF Cessation of Lindsay Kamal Khan as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC07	Cessation of Demis Armen Ohandjanian as a person with significant control on 24 June 2021	View PDF Cessation of Demis Armen Ohandjanian as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	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)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	PSC01	Notification of Lindsay Khan as a person with significant control on 22 May 2020	View PDF Notification of Lindsay Khan as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)

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ITAL MARB PROP COMPANY LIMITED

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