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MARLISSA CAPITAL LTD

Company number 14812214

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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)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	PSC04	Change of details for Mrs Dacia Hymas as a person with significant control on 11 April 2024	View PDF Change of details for Mrs Dacia Hymas as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC04	Change of details for Mrs Dacia Hymas as a person with significant control on 11 April 2024	View PDF Change of details for Mrs Dacia Hymas as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mrs Dacia Hymas on 11 April 2024	View PDF Director's details changed for Mrs Dacia Hymas on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Scott Eric Martin Hymas on 11 April 2024	View PDF Director's details changed for Mr Scott Eric Martin Hymas on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC04	Change of details for Mr Scott Eric Martin Hymas as a person with significant control on 11 April 2024	View PDF Change of details for Mr Scott Eric Martin Hymas as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC04	Change of details for Mrs Dacia Hymas as a person with significant control on 11 April 2024	View PDF Change of details for Mrs Dacia Hymas as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 11 April 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 11 April 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CERTNM	Company name changed marlissa captial LTD\certificate issued on 27/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20	View PDF Company name changed marlissa captial LTD\certificate issued on 27/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-20 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	MR01	Registration of charge 148122140001, created on 20 October 2023	View PDF Registration of charge 148122140001, created on 20 October 2023 - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-18 GBP 2 - link opens in a new window - 13 pages (13 pages)

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