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MARINE POINT NOMINEES HOLDCO LIMITED

Company number 13913366

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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)
30 Nov 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
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)
29 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - 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 variuos documents and transactions 31/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re; entry into variuos documents 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/company business 31/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into various agreements/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 139133660002, created on 1 June 2022	View PDF Registration of charge 139133660002, created on 1 June 2022 - link opens in a new window - 48 pages (48 pages)
08 Jun 2022	MR01	Registration of charge 139133660001, created on 1 June 2022	View PDF Registration of charge 139133660001, created on 1 June 2022 - link opens in a new window - 46 pages (46 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	PSC07	Cessation of Andrew Spencer Berkeley as a person with significant control on 23 February 2022	View PDF Cessation of Andrew Spencer Berkeley as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC02	Notification of Marine Point Gp Llp as a person with significant control on 23 February 2022	View PDF Notification of Marine Point Gp Llp as a person with significant control on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CERTNM	Company name changed kirkcaldy assets LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22	View PDF Company name changed kirkcaldy assets LIMITED\certificate issued on 23/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22 - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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