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MATHEW PRICHARD MARINO LTD

Company number 15928754

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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)
30 Oct 2024	CERTNM	Company name changed abbeydawn LIMITED\certificate issued on 30/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-29	View PDF Company name changed abbeydawn LIMITED\certificate issued on 30/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-29 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	PSC01	Notification of Mathew Prichard Marino as a person with significant control on 18 October 2024	View PDF Notification of Mathew Prichard Marino as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Mathew Prichard Marino as a director on 18 October 2024	View PDF Appointment of Mathew Prichard Marino as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Darren Symes as a director on 18 October 2024	View PDF Termination of appointment of Darren Symes as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of Darren Symes as a person with significant control on 18 October 2024	View PDF Cessation of Darren Symes as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 16 Gray Close Hawkinge Folkestone CT18 7PD on 18 October 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 16 Gray Close Hawkinge Folkestone CT18 7PD on 18 October 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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