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MARINE DRIVE LTD

Company number 12282531

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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 Jul 2021 AA Micro company accounts made up to 31 October 2020
22 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2021 MR01 Registration of charge 122825310003, created on 21 May 2021
23 May 2021 MR01 Registration of charge 122825310004, created on 21 May 2021
01 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
15 Sep 2020 PSC05 Change of details for Ador Developments Ltd as a person with significant control on 29 November 2019
10 Sep 2020 MR01 Registration of charge 122825310002, created on 9 September 2020
09 Sep 2020 MR01 Registration of charge 122825310001, created on 9 September 2020
14 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-13
25 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-25
  • GBP 100