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MARVA GROUP LIMITED

Company number 14968025

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	TM01	Termination of appointment of Anna Louise Cooper as a director on 10 June 2024	View PDF Termination of appointment of Anna Louise Cooper as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Apr 2024	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 - 1 page (1 page)
12 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	PSC07	Cessation of David Gurdit Singh Swali as a person with significant control on 9 February 2024	View PDF Cessation of David Gurdit Singh Swali as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC02	Notification of Swali Investments & Holdings Ltd as a person with significant control on 9 February 2024	View PDF Notification of Swali Investments & Holdings Ltd as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC01	Notification of Nirvair Singh as a person with significant control on 9 February 2024	View PDF Notification of Nirvair Singh as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	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 - 1 page (1 page)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jan 2024	SH02	Sub-division of shares on 12 January 2024	View PDF Sub-division of shares on 12 January 2024 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mr Simon Gurjeet Singh Swali as a director on 16 November 2023	View PDF Appointment of Mr Simon Gurjeet Singh Swali as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Bobby Swali as a director on 16 November 2023	View PDF Appointment of Bobby Swali as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of Mrs Anna Louise Cooper as a director on 16 November 2023	View PDF Appointment of Mrs Anna Louise Cooper as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AP01	Appointment of John Swali as a director on 16 November 2023	View PDF Appointment of John Swali as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-28 GBP 1	View PDF Incorporation Statement of capital on 2023-06-28 GBP 1 - link opens in a new window - 21 pages (21 pages)

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MARVA GROUP LIMITED

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