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MARWYN ACQUISITION COMPANY II LIMITED

Company number FC037740

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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)
06 Nov 2024 AA Full accounts made up to 30 June 2024
04 Oct 2024 OSCH02 Details changed for an overseas company - Commerce House Wickhams Cay 1, Road Town, Tortola, Vg110, Virgin Islands, British
01 Aug 2024 OSCC01 Alteration of constitutional documents on 27 June 2024
01 Aug 2024 OSCH02 Details changed for an overseas company - Ic Change 04/07/24
11 Jun 2024 OSTM01 Termination of appointment of Cathryn Elizabeth Riley as a director on 23 May 2024
10 Jun 2024 OSAP01 Appointment of James Henry Pearce as a director on 23 May 2024
29 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
20 Jul 2023 OSAP01 Appointment of William Arthur Self as a director on 5 June 2023
05 Jun 2023 AA Group of companies' accounts made up to 30 June 2022
21 Nov 2022 OSAP01 Appointment of Cathryn Elizabeth Riley as a director on 6 November 2022
21 Nov 2022 OSTM01 Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 6 November 2022
27 Jul 2022 AA Full accounts made up to 30 June 2021
06 Jul 2022 OSAP01 Appointment of Mark Hodges as a director on 19 June 2022
07 Feb 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 June 2021
19 Apr 2021 OSCC01 Alteration of constitutional documents on 17 November 2020
08 Apr 2021 OSCH02 Details changed for an overseas company - Ic Change 04/12/20
16 Nov 2020 OSIN01 Registration of a UK establishment of an overseas company
16 Nov 2020 OS-PAR Appointment at registration for BR022831 - person authorised to accept service, Corsellis James Henry Merrick 11 Buckingham Street London United Kingdomwc2N 6Df
16 Nov 2020 OS-PAR Appointment at registration for BR022831 - person authorised to accept service, Brangstrup Watts Mark Irvine John 11 Buckingham Street London United Kingdomwc2N 6Df
16 Nov 2020 OS-PAR Appointment at registration for BR022831 - person authorised to represent, Brangstrup Watts Mark Irvine John 11 Buckingham Street London United Kingdomwc2N 6Df
16 Nov 2020 OS-PAR Appointment at registration for BR022831 - person authorised to represent, Corsellis James Henry Merrick 11 Buckingham Street London England United Kingdomwc2N 6Df