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MARINA STREATHAM VALE LTD

Company number 14750425

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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)
01 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	MR01	Registration of charge 147504250003, created on 5 September 2023	View PDF Registration of charge 147504250003, created on 5 September 2023 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AD01	Registered office address changed from Flat 45 Windsor Court Golders Green Road London NW11 9PR England to C/O 32 Castlewood Road London N16 6DW on 1 June 2023	View PDF Registered office address changed from Flat 45 Windsor Court Golders Green Road London NW11 9PR England to C/O 32 Castlewood Road London N16 6DW on 1 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	MR01	Registration of charge 147504250001, created on 25 April 2023	View PDF Registration of charge 147504250001, created on 25 April 2023 - link opens in a new window - 26 pages (26 pages)
10 May 2023	MR01	Registration of charge 147504250002, created on 25 April 2023	View PDF Registration of charge 147504250002, created on 25 April 2023 - link opens in a new window - 23 pages (23 pages)
01 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/ loan facility/company business 20/04/2023	View PDF Resolutions RES13 ‐ Conflict of interest/ loan facility/company business 20/04/2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC01	Notification of Yehoshua Horowitz as a person with significant control on 20 April 2023	View PDF Notification of Yehoshua Horowitz as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Sam Neumann as a person with significant control on 20 April 2023	View PDF Cessation of Sam Neumann as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	AP01	Appointment of Mr Yehoshua Horowitz as a director on 3 April 2023	View PDF Appointment of Mr Yehoshua Horowitz as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Sam Neumann as a director on 3 April 2023	View PDF Termination of appointment of Sam Neumann as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-22 GBP 10 - link opens in a new window - 10 pages (10 pages)

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