MARBLE CAPITAL LTD

Company number 13538322

Date	Type	Description	View / Download
06 Sep 2024	TM01	Termination of appointment of Maria Vargas as a director on 1 April 2023	(1 page)
06 Sep 2024	TM01	Termination of appointment of Mabel Torres as a director on 30 September 2023	(1 page)
06 Sep 2024	TM01	Termination of appointment of David Soto as a director on 24 March 2023	(1 page)
06 Sep 2024	TM01	Termination of appointment of Rose Martinez as a director on 20 May 2023	(1 page)
06 Sep 2024	TM01	Termination of appointment of Roberto Carlos as a director on 20 February 2023	(1 page)
06 Sep 2024	TM01	Termination of appointment of Angella Basett as a director on 15 October 2023	(1 page)
06 Sep 2024	TM01	Termination of appointment of Juliet Araya as a director on 1 March 2023	(1 page)
06 Sep 2024	TM01	Termination of appointment of Jules Gonzalez as a director on 16 December 2023	(1 page)
23 Jul 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
23 Jul 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
15 Jul 2024	AD01	Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW England to 22 Melbourne Court Anerley Road London SE20 8AR on 15 July 2024	(1 page)
20 Dec 2023	AA	Unaudited abridged accounts made up to 15 December 2023	(11 pages) Download iXBRL
20 Dec 2023	PSC01	Notification of Martha Bradshaw as a person with significant control on 30 November 2023	(2 pages)
20 Dec 2023	PSC07	Cessation of Primrose Motsi as a person with significant control on 30 November 2023	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(4 pages)
20 Dec 2023	AD01	Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England to Bedford House 69-79 Fulham High Street London SW6 3JW on 20 December 2023	(1 page)
18 Dec 2023	AP01	Appointment of Mr Roberto Carlos as a director on 16 February 2023	(2 pages)
18 Dec 2023	AP01	Appointment of Mrs Angella Basett as a director on 14 October 2023	(2 pages)
18 Dec 2023	TM01	Termination of appointment of Anna Motsi as a director on 1 December 2023	(1 page)
18 Dec 2023	AA01	Previous accounting period shortened from 31 July 2024 to 15 December 2023	(1 page)
08 Nov 2023	AP01	Appointment of Dr Mabel Torres as a director on 28 September 2023	(2 pages)
08 Nov 2023	AP01	Appointment of Mrs Juliet Araya as a director on 27 February 2023	(2 pages)
08 Nov 2023	AP01	Appointment of Mr David Soto as a director on 19 March 2023	(2 pages)
08 Nov 2023	AP01	Appointment of Dr Maria Vargas as a director on 29 March 2023	(2 pages)
08 Nov 2023	AP01	Appointment of Ms Rose Martinez as a director on 16 May 2023	(2 pages)