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MARATION LIMITED

Company number NI032014

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Confirmation statements / Annual returns Incorporation Officers

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)
04 May 2018	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
14 Jun 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages)
09 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	AA01	Previous accounting period shortened from 31 October 2016 to 31 July 2016	View PDF Previous accounting period shortened from 31 October 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 123.48	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 123.48 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 28/06/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision of shares 28/06/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 2016	MR01	Registration of charge NI0320140013, created on 8 July 2016	View PDF Registration of charge NI0320140013, created on 8 July 2016 - link opens in a new window - 13 pages (13 pages)
11 Jul 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	MR01	Registration of charge NI0320140012, created on 28 June 2016	View PDF Registration of charge NI0320140012, created on 28 June 2016 - link opens in a new window - 17 pages (17 pages)
30 Jun 2016	MR01	Registration of charge NI0320140010, created on 28 June 2016	View PDF Registration of charge NI0320140010, created on 28 June 2016 - link opens in a new window - 62 pages (62 pages)
29 Jun 2016	MR01	Registration of charge NI0320140011, created on 28 June 2016	View PDF Registration of charge NI0320140011, created on 28 June 2016 - link opens in a new window - 65 pages (65 pages)
06 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
18 May 2016	AP01	Appointment of Miss Kathryn Margaret Jane Grant as a director on 16 May 2016	View PDF Appointment of Miss Kathryn Margaret Jane Grant as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
20 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
30 Jun 2014	TM01	Termination of appointment of Irene Jane Mccullough as a director on 30 May 2014	View PDF Termination of appointment of Irene Jane Mccullough as a director on 30 May 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1 - link opens in a new window - 5 pages (5 pages)

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MARATION LIMITED

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