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PROJECT MARLEY NEWCO LIMITED

Company number 13802652

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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)
13 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 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)
10 Feb 2022	AA01	Current accounting period extended from 31 March 2022 to 31 March 2023	View PDF Current accounting period extended from 31 March 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	MR01	Registration of charge 138026520002, created on 23 December 2021	View PDF Registration of charge 138026520002, created on 23 December 2021 - link opens in a new window - 75 pages (75 pages)
11 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
23 Dec 2021	AP01	Appointment of Mr Gavin Michael George as a director on 20 December 2021	View PDF Appointment of Mr Gavin Michael George as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Charles Hugh Edwards as a director on 20 December 2021	View PDF Appointment of Mr Charles Hugh Edwards as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC04	Change of details for Rajib Passi as a person with significant control on 20 December 2021	View PDF Change of details for Rajib Passi as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	MR01	Registration of charge 138026520001, created on 20 December 2021	View PDF Registration of charge 138026520001, created on 20 December 2021 - link opens in a new window - 71 pages (71 pages)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 GBP 2	View PDF Incorporation Statement of capital on 2021-12-15 GBP 2 - link opens in a new window - 39 pages (39 pages)

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