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MARCOPOLO700 FOUNDATION LIMITED

Company number 15246356

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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)
22 Nov 2024	CH01	Director's details changed for Mr Florian Ehrbar on 22 November 2024	View PDF Director's details changed for Mr Florian Ehrbar on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	CH01	Director's details changed for Mr Kevin Michael Adeson on 31 October 2024	View PDF Director's details changed for Mr Kevin Michael Adeson on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from 3-7 Walpole Street Flat 1 London SW3 4QP England to Flat 1 3 -7 Walpole Street London SW3 4QP on 31 October 2024	View PDF Registered office address changed from 3-7 Walpole Street Flat 1 London SW3 4QP England to Flat 1 3 -7 Walpole Street London SW3 4QP on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AD01	Registered office address changed from 44-45 Beaufort Court Admirals Way London E14 9XL United Kingdom to 3-7 Walpole Street Flat 1 London SW3 4QP on 31 October 2024	View PDF Registered office address changed from 44-45 Beaufort Court Admirals Way London E14 9XL United Kingdom to 3-7 Walpole Street Flat 1 London SW3 4QP on 31 October 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Oct 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)
19 Jun 2024	AP01	Appointment of Mr Florian Ehrbar as a director on 31 May 2024	View PDF Appointment of Mr Florian Ehrbar as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	PSC04	Change of details for Mr Hak Yung Peter Yip as a person with significant control on 5 January 2024	View PDF Change of details for Mr Hak Yung Peter Yip as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	CH01	Director's details changed for Mr Hak Yung Peter Yip on 5 January 2024	View PDF Director's details changed for Mr Hak Yung Peter Yip on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	PSC04	Change of details for Mr Hak Yung Peter Yip as a person with significant control on 5 January 2024	View PDF Change of details for Mr Hak Yung Peter Yip as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	CH01	Director's details changed for Mr Hak Yung Peter Yip on 5 January 2024	View PDF Director's details changed for Mr Hak Yung Peter Yip on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Lee G Lam as a director on 15 December 2023	View PDF Appointment of Mr Lee G Lam as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr John Graham Orchard as a director on 11 December 2023	View PDF Appointment of Mr John Graham Orchard as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 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 - 1 page (1 page)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Dec 2023	AP01	Appointment of Mr Rupert Edinmore Gather as a director on 1 December 2023	View PDF Appointment of Mr Rupert Edinmore Gather as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Kevin Michael Adeson as a director on 28 November 2023	View PDF Appointment of Mr Kevin Michael Adeson as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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