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MARLE INVESTMENTS LIMITED

Company number 13829329

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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)
23 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
19 Mar 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
27 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
19 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with updates
08 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Property transaction 30/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 PSC04 Change of details for Mr William James Marle as a person with significant control on 31 July 2022
03 Aug 2022 PSC04 Change of details for Mrs Audrey Marle as a person with significant control on 31 July 2022
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 30 July 2022
  • GBP 45
03 Aug 2022 PSC04 Change of details for Mr William James Marle as a person with significant control on 30 July 2022
02 Aug 2022 AA01 Previous accounting period shortened from 31 January 2023 to 31 July 2022
10 Feb 2022 PSC01 Notification of Audrey Marle as a person with significant control on 26 January 2022
10 Feb 2022 PSC04 Change of details for Mr William James Marle as a person with significant control on 26 January 2022
02 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guarantee/debenture/compamy business 26/01/2022
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2022
  • GBP 4
27 Jan 2022 SH08 Change of share class name or designation
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 5
  • ANNOTATION Clarification a second filed SH01 was registered on 28/01/22
27 Jan 2022 MR01 Registration of charge 138293290001, created on 26 January 2022
27 Jan 2022 MR01 Registration of charge 138293290002, created on 26 January 2022
05 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-05
  • GBP 1