- Company Overview for MARCIA HOLDCO UK LIMITED (13842377)
- Filing history for MARCIA HOLDCO UK LIMITED (13842377)
- People for MARCIA HOLDCO UK LIMITED (13842377)
- Charges for MARCIA HOLDCO UK LIMITED (13842377)
- More for MARCIA HOLDCO UK LIMITED (13842377)
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) |
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03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Aug 2024 | CH01 | Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024 | |
05 Aug 2024 | CH01 | Director's details changed for Mr Antonio Di Lorenzo on 1 January 2024 | |
10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
11 Dec 2023 | AP03 | Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023 | |
11 Dec 2023 | TM02 | Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023 | |
05 Jun 2023 | AP01 | Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023 | |
18 Apr 2023 | TM01 | Termination of appointment of Alain Vourch as a director on 31 March 2023 | |
17 Apr 2023 | MR01 | Registration of charge 138423770002, created on 14 April 2023 | |
23 Mar 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
24 Feb 2023 | MR01 | Registration of charge 138423770001, created on 8 February 2023 | |
13 Feb 2023 | PSC05 | Change of details for Ccp No.4.1 Limited as a person with significant control on 13 February 2023 | |
10 Feb 2023 | CERTNM |
Company name changed ccp no.4.2 LIMITED\certificate issued on 10/02/23
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09 Feb 2023 | AA01 | Current accounting period shortened from 31 January 2024 to 31 December 2023 | |
09 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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09 Feb 2023 | AP01 | Appointment of Mr Alain Vourch as a director on 6 February 2023 | |
09 Feb 2023 | AP01 | Appointment of Mr Samuel George Kempsey as a director on 6 February 2023 | |
09 Feb 2023 | AP01 | Appointment of Mr Antonio Di Lorenzo as a director on 6 February 2023 | |
10 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
11 Jan 2022 | NEWINC |
Incorporation
Statement of capital on 2022-01-11
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