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MARBLE ARCH INVESTMENT GROUP 2024 LIMITED

Company number 16011171

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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)
27 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 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)
27 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 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)
22 Nov 2024	SH19	Statement of capital on 22 November 2024 GBP 600	View PDF Statement of capital on 22 November 2024 GBP 600 - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2024	CAP-SS	Solvency Statement dated 21/11/24	View PDF Solvency Statement dated 21/11/24 - link opens in a new window - 1 page (1 page)
22 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 21/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger agreement 21/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 3,810,600	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 3,810,600 - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 1,100	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-10 GBP 1	View PDF Incorporation Statement of capital on 2024-10-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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