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THE MARQUE DIGITAL LTD

Company number 14251363

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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)
05 Sep 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC01	Notification of Andrew Mattheus Wessels as a person with significant control on 29 February 2024	View PDF Notification of Andrew Mattheus Wessels as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Alasdair Kinloch Hadden-Paton as a person with significant control on 29 February 2024	View PDF Cessation of Alasdair Kinloch Hadden-Paton as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CH01	Director's details changed for Mr Alasdair Kinloch Hadden-Paton on 9 June 2023	View PDF Director's details changed for Mr Alasdair Kinloch Hadden-Paton on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from Lyckweed Farm Lambourn Woodlands Hungerford RG17 7TJ England to Windover House St. Ann Street Salisbury Wiltshire SP1 2DR on 1 February 2023	View PDF Registered office address changed from Lyckweed Farm Lambourn Woodlands Hungerford RG17 7TJ England to Windover House St. Ann Street Salisbury Wiltshire SP1 2DR on 1 February 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CERTNM	Company name changed swift crossing digital LTD\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21	View PDF Company name changed swift crossing digital LTD\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-21 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AD01	Registered office address changed from Old Stonecourt Tisbury Salisbury SP3 6SL England to Lyckweed Farm Lambourn Woodlands Hungerford RG17 7TJ on 5 September 2022	View PDF Registered office address changed from Old Stonecourt Tisbury Salisbury SP3 6SL England to Lyckweed Farm Lambourn Woodlands Hungerford RG17 7TJ on 5 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM01	Termination of appointment of Mattheus Hendricus Wessels as a director on 15 August 2022	View PDF Termination of appointment of Mattheus Hendricus Wessels as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	PSC07	Cessation of Mattheus Hendricus Wessels as a person with significant control on 1 August 2022	View PDF Cessation of Mattheus Hendricus Wessels as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC01	Notification of Alasdair Kinloch Hadden-Paton as a person with significant control on 1 August 2022	View PDF Notification of Alasdair Kinloch Hadden-Paton as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mr Alasdair Kinloch Hadden-Paton as a director on 1 August 2022	View PDF Appointment of Mr Alasdair Kinloch Hadden-Paton as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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