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MARQUES HOLDCO LIMITED

Company number 12450748

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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 Sep 2021	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)
06 Jul 2021	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)
24 Jun 2021	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 - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	CH01	Director's details changed for Ms Nicole Hildebrand on 29 December 2020	View PDF Director's details changed for Ms Nicole Hildebrand on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2020	SH19	Statement of capital on 22 September 2020 EUR 1.00	View PDF Statement of capital on 22 September 2020 EUR 1.00 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CAP-SS	Solvency Statement dated 09/09/20	View PDF Solvency Statement dated 09/09/20 - link opens in a new window - 1 page (1 page)
22 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 10/09/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 10/09/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 April 2020 EUR 31.01	View PDF Statement of capital following an allotment of shares on 27 April 2020 EUR 31.01 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	View PDF Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD - link opens in a new window - 1 page (1 page)
12 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	PSC02	Notification of Marques Midco Limited as a person with significant control on 11 February 2020	View PDF Notification of Marques Midco Limited as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	PSC07	Cessation of Marques Topco Limited as a person with significant control on 11 February 2020	View PDF Cessation of Marques Topco Limited as a person with significant control on 11 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 EUR 31	View PDF Statement of capital following an allotment of shares on 11 February 2020 EUR 31 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-07 EUR 1 - link opens in a new window - 13 pages (13 pages)

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