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MARLIAN LEISURE LIMITED

Company number 13248419

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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)
03 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Company being issued and allotted 14/07/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Company being issued and allotted 14/07/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
16 Jul 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 - 1 page (1 page)
16 Jul 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 - 1 page (1 page)
15 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2021 GBP 4,426,000	View PDF Second filing of a statement of capital following an allotment of shares on 5 July 2021 GBP 4,426,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 July 2021 GBP 4,226,000	View PDF Second filing of a statement of capital following an allotment of shares on 5 July 2021 GBP 4,226,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 4,226,000 ANNOTATION Clarification a second filed SH01 was registered on 09/07/21 ANNOTATION Clarification a second filed SH01 was registered on 15/07/21	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 4,226,000 ANNOTATION Clarification a second filed SH01 was registered on 09/07/21 ANNOTATION Clarification a second filed SH01 was registered on 15/07/21 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	AP01	Appointment of Mr Stuart Longrigg as a director on 25 May 2021	View PDF Appointment of Mr Stuart Longrigg as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-05 GBP 1	View PDF Incorporation Statement of capital on 2021-03-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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