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EVENTS BY MARISSA LIMITED

Company number 12727644

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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)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2024	TM01	Termination of appointment of Stuart Holland as a director on 6 November 2024	View PDF Termination of appointment of Stuart Holland as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC07	Cessation of Stuart Holland as a person with significant control on 5 November 2024	View PDF Cessation of Stuart Holland as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC01	Notification of Barry Jones as a person with significant control on 2 October 2024	View PDF Notification of Barry Jones as a person with significant control on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr Barry Jones as a director on 2 October 2024	View PDF Appointment of Mr Barry Jones as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	TM01	Termination of appointment of Robin Lane as a director on 8 July 2024	View PDF Termination of appointment of Robin Lane as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Rebecca Charlotte Lane as a director on 8 July 2024	View PDF Termination of appointment of Rebecca Charlotte Lane as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Robin Lane as a person with significant control on 8 July 2024	View PDF Cessation of Robin Lane as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC07	Cessation of Rebecca Charlotte Lane as a person with significant control on 8 July 2024	View PDF Cessation of Rebecca Charlotte Lane as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Stuart Holland as a director on 8 July 2024	View PDF Appointment of Mr Stuart Holland as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC01	Notification of Stuart Holland as a person with significant control on 8 July 2024	View PDF Notification of Stuart Holland as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	AD01	Registered office address changed from 9 Falconwood Chase Worsley Manchester M28 1FG England to 312 Ripponden Road Oldham OL4 2NY on 30 June 2024	View PDF Registered office address changed from 9 Falconwood Chase Worsley Manchester M28 1FG England to 312 Ripponden Road Oldham OL4 2NY on 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2022	PSC01	Notification of Rebecca Charlotte Lane as a person with significant control on 28 August 2022	View PDF Notification of Rebecca Charlotte Lane as a person with significant control on 28 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AD01	Registered office address changed from 1 the Straits Manchester M29 7RR United Kingdom to 9 Falconwood Chase Worsley Manchester M28 1FG on 11 May 2022	View PDF Registered office address changed from 1 the Straits Manchester M29 7RR United Kingdom to 9 Falconwood Chase Worsley Manchester M28 1FG on 11 May 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2021	CH01	Director's details changed for Miss Charlotte Lane on 17 November 2021	View PDF Director's details changed for Miss Charlotte Lane on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Miss Charlotte Lane as a director on 17 November 2021	View PDF Appointment of Miss Charlotte Lane as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EVENTS BY MARISSA LIMITED

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