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MARCELINE (CANARY WHARF) LIMITED

Company number 14809215

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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 Nov 2024	TM01	Termination of appointment of Liam Daniel Nelson as a director on 4 November 2024	View PDF Termination of appointment of Liam Daniel Nelson as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC02	Notification of Hovarda Holdings Limited as a person with significant control on 6 June 2024	View PDF Notification of Hovarda Holdings Limited as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC07	Cessation of Simon Edward Thomas Dewhurst as a person with significant control on 6 June 2024	View PDF Cessation of Simon Edward Thomas Dewhurst as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC07	Cessation of Huseyin Ozan Vedat as a person with significant control on 6 June 2024	View PDF Cessation of Huseyin Ozan Vedat as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 14,000	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 14,000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AP01	Appointment of Mr Liam Daniel Nelson as a director on 6 June 2024	View PDF Appointment of Mr Liam Daniel Nelson as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Levent Buyukugur as a director on 6 June 2024	View PDF Appointment of Mr Levent Buyukugur as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Huseyin Ozan Vedat as a director on 6 June 2024	View PDF Appointment of Mr Huseyin Ozan Vedat as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Mehmed Orhan Ihsanoglu as a director on 6 June 2024	View PDF Appointment of Mr Mehmed Orhan Ihsanoglu as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AD01	Registered office address changed from Church Farm Littleton Drew Chippenham SN14 7NA England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 5 March 2024	View PDF Registered office address changed from Church Farm Littleton Drew Chippenham SN14 7NA England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 5 March 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CERTNM	Company name changed sala nahm (canary wharf) LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20	View PDF Company name changed sala nahm (canary wharf) LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 5 - link opens in a new window - 12 pages (12 pages)

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