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MARINA CONSULTING LTD

Company number 13470171

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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)
01 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	PSC04	Change of details for Ms Yulia Girshfeld as a person with significant control on 15 June 2022	View PDF Change of details for Ms Yulia Girshfeld as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC01	Notification of Manoj Pandya as a person with significant control on 15 June 2022	View PDF Notification of Manoj Pandya as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	CH01	Director's details changed for Ms Yulia Girshfeld on 4 July 2021	View PDF Director's details changed for Ms Yulia Girshfeld on 4 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	AD01	Registered office address changed from 102a Elm Road New Malden KT3 3HN United Kingdom to 4 Redfern Avenue Whitton Hounslow TW4 5LY on 4 July 2021	View PDF Registered office address changed from 102a Elm Road New Malden KT3 3HN United Kingdom to 4 Redfern Avenue Whitton Hounslow TW4 5LY on 4 July 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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