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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)
19 Dec 2021 MA Memorandum and Articles of Association
19 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • EUR 4,287,250
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/22
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • EUR 3,241,250
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/22
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • EUR 3,201,250
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/22
05 Nov 2021 SH19 Statement of capital on 5 November 2021
  • EUR 2,911,250.00
  • ANNOTATION Clarification a second filed SH19 was registered on 19/04/2022.
05 Nov 2021 SH20 Statement by Directors
05 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 21/09/2021
05 Nov 2021 CAP-SS Solvency Statement dated 21/09/21
30 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • EUR 2,911,250
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/2022.
30 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • EUR 1,782,100.01
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/22
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • EUR 952,100.01
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/22
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 21/09/2021
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • EUR 472,100.01
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/02/2022.
13 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 SH08 Change of share class name or designation
22 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
20 Sep 2021 CH01 Director's details changed for Mr Guido Lucio Mitrani on 20 September 2021
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • EUR 100.01
07 May 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • EUR 90.01
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • EUR 80.01
28 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2021
  • EUR 70.01
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • EUR 70.01
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/21
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • EUR 60.01