MARINE2O GROUP LIMITED

Company number 13343563

Date	Type	Description	View / Download
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
02 May 2024	TM01	Termination of appointment of Timothy Paul Munn as a director on 2 May 2024	(1 page)
02 May 2024	TM01	Termination of appointment of Nicholas Martin Brooks as a director on 1 May 2024	(1 page)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	(4 pages)
05 Feb 2024	PSC02	Notification of Accretion Energies Limited as a person with significant control on 5 February 2024	(2 pages)
05 Feb 2024	PSC07	Cessation of Vidar Technologies Limited as a person with significant control on 5 February 2024	(1 page)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	(8 pages) Download iXBRL
30 Jan 2024	CH01	Director's details changed for Mr Maxamillian Arthur Delamain on 30 January 2024	(2 pages)
05 Jan 2024	PSC02	Notification of Vidar Technologies Limited as a person with significant control on 4 January 2024	(2 pages)
05 Jan 2024	PSC07	Cessation of Accretion Energies Limited as a person with significant control on 4 January 2024	(1 page)
29 Sep 2023	PSC02	Notification of Accretion Energies Limited as a person with significant control on 29 September 2023	(2 pages)
29 Sep 2023	PSC07	Cessation of Gluon Capital Ltd as a person with significant control on 29 September 2023	(1 page)
11 Aug 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	(1 page)
10 Aug 2023	CH01	Director's details changed for Mr Maxamillian Arthur Delamain on 10 August 2023	(2 pages)
20 Jul 2023	PSC05	Change of details for Gluon Capital Ltd as a person with significant control on 1 June 2023	(2 pages)
02 Jun 2023	AD01	Registered office address changed from 50 Sloane Avenue London SW3 3DD England to 25 Bedford Square London WC1B 3HH on 2 June 2023	(1 page)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	(4 pages)
04 Jan 2023	AA	Micro company accounts made up to 30 April 2022	(3 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	(4 pages)
24 Sep 2021	AP01	Appointment of Mr Nicholas Martin Brooks as a director on 21 September 2021	(2 pages)
24 Sep 2021	AP01	Appointment of Mr per Regnarsson as a director on 21 September 2021	(2 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 107	(3 pages)
15 Sep 2021	PSC05	Change of details for Gluon Capital Ltd as a person with significant control on 13 September 2021	(2 pages)
15 Sep 2021	AD01	Registered office address changed from 31 Draycott Avenue London SW3 3BS England to 50 Sloane Avenue London SW3 3DD on 15 September 2021	(1 page)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 100	(12 pages)