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MARLOCO HOLDINGS LTD

Company number 12825264

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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 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Aug 2024	PSC04	Change of details for Alexander Morris as a person with significant control on 18 December 2020	View PDF Change of details for Alexander Morris as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 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)
06 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 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)
13 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2021	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)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 100 - link opens in a new window - 10 pages (10 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Dec 2020	MR01	Registration of charge 128252640001, created on 1 December 2020	View PDF Registration of charge 128252640001, created on 1 December 2020 - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	PSC04	Change of details for Alexander Morris as a person with significant control on 17 September 2020	View PDF Change of details for Alexander Morris as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CH01	Director's details changed for Alexander Morris on 17 September 2020	View PDF Director's details changed for Alexander Morris on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 October 2021	View PDF Current accounting period extended from 31 August 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-19 GBP 1 - link opens in a new window - 16 pages (16 pages)

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