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AA MARMALADE PROPERTIES LIMITED

Company number 14355354

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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)
20 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	View PDF Confirmation statement made on 13 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	MR01	Registration of charge 143553540001, created on 9 July 2024	View PDF Registration of charge 143553540001, created on 9 July 2024 - link opens in a new window - 8 pages (8 pages)
10 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2024	PSC01	Notification of Amanda Jane Digby as a person with significant control on 1 November 2023	View PDF Notification of Amanda Jane Digby as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC04	Change of details for Mr Andrew Brown as a person with significant control on 1 November 2023	View PDF Change of details for Mr Andrew Brown as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AP01	Appointment of Ms Amanda Jane Digby as a director on 1 November 2023	View PDF Appointment of Ms Amanda Jane Digby as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	CERTNM	Company name changed aa marmalade LIMITED\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31	View PDF Company name changed aa marmalade LIMITED\certificate issued on 05/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-31 - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-14 GBP 1 - link opens in a new window - 32 pages (32 pages)

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