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MARSAM ONE LTD

Company number 12254677

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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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Mr Joseph Alan Prochnik as a person with significant control on 16 November 2020	View PDF Change of details for Mr Joseph Alan Prochnik as a person with significant control on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA01	Current accounting period shortened from 31 October 2020 to 31 August 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2020	PSC01	Notification of Joseph Alan Prochnik as a person with significant control on 3 March 2020	View PDF Notification of Joseph Alan Prochnik as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	TM01	Termination of appointment of Jeffrey Ian Lermer as a director on 3 March 2020	View PDF Termination of appointment of Jeffrey Ian Lermer as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	AP01	Appointment of Mr Joseph Alan Prochnik as a director on 3 March 2020	View PDF Appointment of Mr Joseph Alan Prochnik as a director on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	PSC07	Cessation of Jeffrey Ian Lermer as a person with significant control on 3 March 2020	View PDF Cessation of Jeffrey Ian Lermer as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-10 GBP 1	View PDF Incorporation Statement of capital on 2019-10-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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