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MARLIX CAPITAL LIMITED

Company number 12750677

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
16 May 2024 AP01 Appointment of Mr Felix Waters as a director on 16 May 2024
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 31 December 2021
26 Oct 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
20 Feb 2022 AA01 Previous accounting period shortened from 31 July 2021 to 28 February 2021
05 Oct 2021 AA Micro company accounts made up to 31 July 2021
14 Sep 2021 CS01 Confirmation statement made on 16 July 2021 with updates
17 Aug 2020 MA Memorandum and Articles of Association
17 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 100
17 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 22/07/2020
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-17
  • GBP 79.92
  • GBP 19.98