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ACTIS MARATHON OGH2 LIMITED

Company number 15626961

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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)
08 Jan 2025	AP01	Appointment of Lucy Heintz as a director on 7 January 2025	View PDF Appointment of Lucy Heintz as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	AP01	Appointment of Barry Lynch as a director on 7 January 2025	View PDF Appointment of Barry Lynch as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	TM01	Termination of appointment of Lucy Heintz as a director on 7 January 2025	View PDF Termination of appointment of Lucy Heintz as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
03 Nov 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)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Oct 2024	AP01	Appointment of Mr Daniel Peter Jordan as a director on 6 September 2024	View PDF Appointment of Mr Daniel Peter Jordan as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Youssouf Camara as a director on 6 September 2024	View PDF Termination of appointment of Youssouf Camara as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC05	Change of details for Actis Gp Llp as a person with significant control on 25 July 2024	View PDF Change of details for Actis Gp Llp as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	SH02	Sub-division of shares on 25 July 2024	View PDF Sub-division of shares on 25 July 2024 - link opens in a new window - 4 pages (4 pages)
26 Jul 2024	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 25 July 2024	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AD01	Registered office address changed from 2 More London Riverside London SE1 2JT England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 25 July 2024	View PDF Registered office address changed from 2 More London Riverside London SE1 2JT England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 25 July 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Lucy Heintz as a director on 18 April 2024	View PDF Appointment of Lucy Heintz as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-08 USD 1	View PDF Incorporation Statement of capital on 2024-04-08 USD 1 - link opens in a new window - 15 pages (15 pages)

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