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MARBLE HOLDCO LIMITED

Company number 12874169

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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)
31 Jan 2025	AP01	Appointment of Mr Jose Pedro Nascimento Neves as a director on 31 January 2025	View PDF Appointment of Mr Jose Pedro Nascimento Neves as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	TM01	Termination of appointment of Guido Lucio Mitrani as a director on 31 January 2025	View PDF Termination of appointment of Guido Lucio Mitrani as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	AD02	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD	View PDF Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP04	Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025	View PDF Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC05	Change of details for Marble Topco Limited as a person with significant control on 21 January 2025	View PDF Change of details for Marble Topco Limited as a person with significant control on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AD01	Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 May 2024	View PDF Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC05	Change of details for Marble Topco Limited as a person with significant control on 17 May 2024	View PDF Change of details for Marble Topco Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
11 Dec 2023	PSC05	Change of details for Marble Topco Limited as a person with significant control on 7 December 2023	View PDF Change of details for Marble Topco Limited as a person with significant control on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023	View PDF Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 EUR 6,705,851.1	View PDF Statement of capital following an allotment of shares on 13 March 2023 EUR 6,705,851.1 - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 EUR 6,621,256.36	View PDF Statement of capital following an allotment of shares on 13 March 2023 EUR 6,621,256.36 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 EUR 6,408,561.5	View PDF Statement of capital following an allotment of shares on 15 February 2023 EUR 6,408,561.5 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 EUR 6,443,432.28	View PDF Statement of capital following an allotment of shares on 15 February 2023 EUR 6,443,432.28 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 EUR 6,358,908.64	View PDF Statement of capital following an allotment of shares on 21 December 2022 EUR 6,358,908.64 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 EUR 5,144,155.19	View PDF Statement of capital following an allotment of shares on 19 December 2022 EUR 5,144,155.19 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 EUR 5,093,596.81	View PDF Statement of capital following an allotment of shares on 19 December 2022 EUR 5,093,596.81 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 EUR 5,205,576.19	View PDF Statement of capital following an allotment of shares on 15 December 2022 EUR 5,205,576.19 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 EUR 5,120,702.48	View PDF Statement of capital following an allotment of shares on 15 December 2022 EUR 5,120,702.48 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 EUR 5,492,844.87	View PDF Statement of capital following an allotment of shares on 15 December 2022 EUR 5,492,844.87 - link opens in a new window - 3 pages (3 pages)

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MARBLE HOLDCO LIMITED

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