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MARINE POINT NOMINEES 1 LIMITED

Company number 13696690

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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)
05 Jun 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re; entry into various documnets and transactions 31/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re; entry into various documnets and transactions 31/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Entry into various agreements and duty of care deeds/company business 31/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into various agreements and duty of care deeds/company business 31/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	MR01	Registration of charge 136966900002, created on 1 June 2022	View PDF Registration of charge 136966900002, created on 1 June 2022 - link opens in a new window - 49 pages (49 pages)
08 Jun 2022	MR01	Registration of charge 136966900001, created on 1 June 2022	View PDF Registration of charge 136966900001, created on 1 June 2022 - link opens in a new window - 47 pages (47 pages)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	PSC02	Notification of Marine Point Nominees Holdco Limited as a person with significant control on 23 February 2022	View PDF Notification of Marine Point Nominees Holdco Limited as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC07	Cessation of Marine Point Gp Llp as a person with significant control on 23 February 2022	View PDF Cessation of Marine Point Gp Llp as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-21 GBP 1 - link opens in a new window - 31 pages (31 pages)

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