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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)
10 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
04 Oct 2022 AD02 Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
22 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
05 Jul 2022 CH01 Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022
28 Jun 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 SH19 Statement of capital on 6 June 2022
  • EUR 4,936,150.00
06 Jun 2022 SH20 Statement by Directors
06 Jun 2022 CAP-SS Solvency Statement dated 31/05/22
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/05/2022
19 Apr 2022 SH19 Statement of capital on 19 April 2022
  • EUR 2,911,250.00
  • ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 05/11/2021.
21 Feb 2022 AD01 Registered office address changed from , Nova South, 9th Floor 160 Victoria Street, London, SW1E 5LB, United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 21 February 2022
21 Feb 2022 PSC05 Change of details for Marble Topco Limited as a person with significant control on 21 February 2022
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • EUR 4,936,150
03 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2021
  • EUR 1,782,100.01
03 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2021
  • EUR 952,100.01
03 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2022
  • EUR 4,608,250
03 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2021
  • EUR 4,458,250
03 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2021
  • EUR 4,287,250
03 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2021
  • EUR 3,241,250
03 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2021
  • EUR 3,201,250
03 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2021
  • EUR 2,911,250.00
03 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2021
  • EUR 472,100.01
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • EUR 4,608,250
14 Jan 2022 CH01 Director's details changed for Ms Bice Di Gregorio on 12 January 2022
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • EUR 4,458,250
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/22