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M4RBLE LIMITED

Company number NI723062

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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)
13 Nov 2024 AP01 Appointment of Ms Tracey Rountree as a director on 29 October 2024
13 Nov 2024 AP01 Appointment of Mr Darren Lyttle as a director on 29 October 2024
13 Nov 2024 AP01 Appointment of Ms Dawn Mccord as a director on 29 October 2024
12 Nov 2024 CERTNM Company name changed LOCKVIEW101 LIMITED\certificate issued on 12/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-30
12 Nov 2024 PSC01 Notification of Dawn Mccord as a person with significant control on 29 October 2024
12 Nov 2024 PSC01 Notification of Darren Lyttle as a person with significant control on 29 October 2024
12 Nov 2024 PSC07 Cessation of John Joseph Mcmahon as a person with significant control on 29 October 2024
12 Nov 2024 PSC01 Notification of Tracey Rountree as a person with significant control on 29 October 2024
12 Nov 2024 PSC01 Notification of Danielle Black as a person with significant control on 29 October 2024
12 Nov 2024 TM01 Termination of appointment of John Joseph Mcmahon as a director on 29 October 2024
12 Nov 2024 AP01 Appointment of Ms Danielle Black as a director on 29 October 2024
28 Oct 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-10-28
  • GBP 100