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THE MARQUEE GROUP LIMITED

Company number 13661522

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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)
07 Feb 2025	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 36 pages (36 pages) Download iXBRL
19 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Sep 2024	AD01	Registered office address changed from M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2 September 2024	View PDF Registered office address changed from M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH United Kingdom to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 2 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Lee Marie as a director on 25 July 2024	View PDF Appointment of Mr Lee Marie as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
15 Dec 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc coniramtion duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc coniramtion duty paid - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	SH06	Cancellation of shares. Statement of capital on 14 November 2023 GBP 1,052.00	View PDF Cancellation of shares. Statement of capital on 14 November 2023 GBP 1,052.00 - link opens in a new window - 7 pages (7 pages)
29 Nov 2023	AP01	Appointment of Mr Kareem Tegally as a director on 22 November 2023	View PDF Appointment of Mr Kareem Tegally as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Susan Elizabeth Davies as a person with significant control on 14 November 2023	View PDF Cessation of Susan Elizabeth Davies as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Susan Elizabeth Davies as a director on 14 November 2023	View PDF Termination of appointment of Susan Elizabeth Davies as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CERTNM	Company name changed marquee group holdings LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11	View PDF Company name changed marquee group holdings LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-11 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 600 - link opens in a new window - 6 pages (6 pages)
08 Oct 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 October 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-05 GBP 2	View PDF Incorporation Statement of capital on 2021-10-05 GBP 2 - link opens in a new window - 34 pages (34 pages)

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