Companies House does not verify the accuracy of the information filed

Advanced company search

MARODACH LIMITED

Company number 16001874

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 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)
09 Nov 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)
08 Nov 2024	PSC05	Change of details for Invic Finance Limited as a person with significant control on 29 October 2024	View PDF Change of details for Invic Finance Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC02	Notification of Invic Finance Limited as a person with significant control on 29 October 2024	View PDF Notification of Invic Finance Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC07	Cessation of Ivor Daniel Nelson as a person with significant control on 29 October 2024	View PDF Cessation of Ivor Daniel Nelson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC07	Cessation of Christopher John Allsopp as a person with significant control on 29 October 2024	View PDF Cessation of Christopher John Allsopp as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 142,625,728	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 142,625,728 - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	PSC01	Notification of Ivor Daniel Nelson as a person with significant control on 29 October 2024	View PDF Notification of Ivor Daniel Nelson as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC04	Change of details for Mr Christopher John Allsopp as a person with significant control on 29 October 2024	View PDF Change of details for Mr Christopher John Allsopp as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA01	Current accounting period extended from 31 October 2025 to 31 January 2026	View PDF Current accounting period extended from 31 October 2025 to 31 January 2026 - link opens in a new window - 1 page (1 page)
07 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-07 GBP 1	View PDF Incorporation Statement of capital on 2024-10-07 GBP 1 - link opens in a new window - 57 pages (57 pages)

Tell us what you think of this service Is there anything wrong with this page?