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MAROUSH GROUP HOLDINGS LIMITED

Company number 13725521

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 4 December 2024 with updates	View PDF Confirmation statement made on 4 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 4 December 2024 GBP 21,014,000	View PDF Statement of capital following an allotment of shares on 4 December 2024 GBP 21,014,000 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Group of companies' accounts made up to 30 March 2023	View PDF Group of companies' accounts made up to 30 March 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
28 Nov 2023	AA	Group of companies' accounts made up to 30 March 2022	View PDF Group of companies' accounts made up to 30 March 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
30 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA01	Previous accounting period shortened from 30 November 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CH01	Director's details changed for Mr Maarouf Chafic Abouzaki on 16 September 2022	View PDF Director's details changed for Mr Maarouf Chafic Abouzaki on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	PSC04	Change of details for Mr Maarouf Chafic Abouzaki as a person with significant control on 20 May 2022	View PDF Change of details for Mr Maarouf Chafic Abouzaki as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 14,000	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 14,000 - link opens in a new window - 3 pages (3 pages)
20 May 2022	AD01	Registered office address changed from 21 Edgware Road London W2 2JE United Kingdom to 5 Mcnicol Drive London NW10 7AJ on 20 May 2022	View PDF Registered office address changed from 21 Edgware Road London W2 2JE United Kingdom to 5 Mcnicol Drive London NW10 7AJ on 20 May 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-05 GBP 4	View PDF Incorporation Statement of capital on 2021-11-05 GBP 4 - link opens in a new window - 31 pages (31 pages)

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MAROUSH GROUP HOLDINGS LIMITED

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