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MARSONS INVESTMENT GROUP LTD

Company number 12971513

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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 Oct 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2023	MR01	Registration of charge 129715130001, created on 28 February 2023	View PDF Registration of charge 129715130001, created on 28 February 2023 - link opens in a new window - 60 pages (60 pages)
27 Oct 2022	PSC07	Cessation of S&G (1) Limited as a person with significant control on 27 October 2022	View PDF Cessation of S&G (1) Limited as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	PSC07	Cessation of Oss Devlopments Ltd as a person with significant control on 27 October 2022	View PDF Cessation of Oss Devlopments Ltd as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	CH01	Director's details changed for Mr Ranjit Singh Samra on 27 October 2022	View PDF Director's details changed for Mr Ranjit Singh Samra on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH01	Director's details changed for Mr Ranjit Singh Samra on 27 October 2022	View PDF Director's details changed for Mr Ranjit Singh Samra on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 1,752	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 1,752 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mr Ranjit Singh Samra as a director on 27 October 2022	View PDF Appointment of Mr Ranjit Singh Samra as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AP01	Appointment of Mr James Keith Houlston as a director on 27 October 2022	View PDF Appointment of Mr James Keith Houlston as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 801	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 801 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	PSC07	Cessation of Kuldeep Singh Marwaha as a person with significant control on 19 February 2021	View PDF Cessation of Kuldeep Singh Marwaha as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	AP01	Appointment of Mr Kuldeep Singh Marwaha as a director on 23 October 2020	View PDF Appointment of Mr Kuldeep Singh Marwaha as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	PSC02	Notification of Hvjk Holdings Ltd as a person with significant control on 19 February 2021	View PDF Notification of Hvjk Holdings Ltd as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	PSC02	Notification of S&G (1) Limited as a person with significant control on 19 February 2021	View PDF Notification of S&G (1) Limited as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	PSC02	Notification of Oss Devlopments Ltd as a person with significant control on 19 February 2021	View PDF Notification of Oss Devlopments Ltd as a person with significant control on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 701	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 701 - link opens in a new window - 3 pages (3 pages)
20 Feb 2021	TM01	Termination of appointment of Kuldeep Singh Marwaha as a director on 19 February 2021	View PDF Termination of appointment of Kuldeep Singh Marwaha as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-23 GBP 1 - link opens in a new window - 30 pages (30 pages)

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MARSONS INVESTMENT GROUP LTD

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