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MARINA LEWISHAM LTD

Company number 14754842

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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 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	MR01	Registration of charge 147548420003, created on 27 October 2023	View PDF Registration of charge 147548420003, created on 27 October 2023 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 May 2023	MR01	Registration of charge 147548420001, created on 27 April 2023	View PDF Registration of charge 147548420001, created on 27 April 2023 - link opens in a new window - 23 pages (23 pages)
17 May 2023	MR01	Registration of charge 147548420002, created on 27 April 2023	View PDF Registration of charge 147548420002, created on 27 April 2023 - link opens in a new window - 26 pages (26 pages)
31 Mar 2023	CERTNM	Company name changed marina lewisham LTD.\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30	View PDF Company name changed marina lewisham LTD.\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-30 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	PSC04	Change of details for Yehoshua Horowitz as a person with significant control on 28 March 2023	View PDF Change of details for Yehoshua Horowitz as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	PSC07	Cessation of Sam Neumann as a person with significant control on 28 March 2023	View PDF Cessation of Sam Neumann as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Sam Neumann as a director on 28 March 2023	View PDF Termination of appointment of Sam Neumann as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-24 GBP 2	View PDF Incorporation Statement of capital on 2023-03-24 GBP 2 - link opens in a new window - 31 pages (31 pages)

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