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MARSHWYNN LIMITED

Company number 15563980

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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)
20 Aug 2024	CERTNM	Company name changed n genius group LIMITED\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-19	View PDF Company name changed n genius group LIMITED\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-19 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	RP10	Address of person with significant control Mr Darren Symes changed to 15563980 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024	View PDF Address of person with significant control Mr Darren Symes changed to 15563980 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	RP10	Address of person with significant control Mr Marcus David Murray changed to 15563980 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024	View PDF Address of person with significant control Mr Marcus David Murray changed to 15563980 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	RP09	Address of officer Mr Darren Symes changed to 15563980 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024	View PDF Address of officer Mr Darren Symes changed to 15563980 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	RP09	Address of officer Mr Marcus David Murray changed to 15563980 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024	View PDF Address of officer Mr Marcus David Murray changed to 15563980 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 August 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	CERTNM	Company name changed glennfair LIMITED\certificate issued on 07/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03	View PDF Company name changed glennfair LIMITED\certificate issued on 07/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-03 - link opens in a new window - 3 pages (3 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	TM01	Termination of appointment of Marcus David Murray as a director on 1 May 2024	View PDF Termination of appointment of Marcus David Murray as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AD01	Registered office address changed from 104 Clissold Street Birmingham B18 7HJ England to 104 Clissold Street Birmingham B18 7HJ on 2 May 2024	View PDF Registered office address changed from 104 Clissold Street Birmingham B18 7HJ England to 104 Clissold Street Birmingham B18 7HJ on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Rodrick Bemba as a director on 2 May 2024	View PDF Appointment of Mr Rodrick Bemba as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Marcus David Murray as a person with significant control on 2 May 2024	View PDF Cessation of Marcus David Murray as a person with significant control on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 1 page (1 page)
02 May 2024	PSC01	Notification of Rodrick Bemba as a person with significant control on 2 May 2024	View PDF Notification of Rodrick Bemba as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Marcus Murray as a person with significant control on 29 April 2024 ANNOTATION Part Admin Removed The service address of the person with significant control on the PSC01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered.	View PDF Notification of Marcus Murray as a person with significant control on 29 April 2024 ANNOTATION Part Admin Removed The service address of the person with significant control on the PSC01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Marcus David Murray as a director on 29 April 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered.	View PDF Appointment of Mr Marcus David Murray as a director on 29 April 2024 ANNOTATION Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Darren Symes as a person with significant control on 29 April 2024	View PDF Cessation of Darren Symes as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Darren Symes as a director on 29 April 2024	View PDF Termination of appointment of Darren Symes as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AD01	Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered.	View PDF Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 16/08/2024 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
15 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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