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MARI-ONE HOLDINGS LIMITED

Company number SC655019

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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)
11 Oct 2024	AA01	Previous accounting period extended from 29 February 2024 to 31 May 2024	View PDF Previous accounting period extended from 29 February 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2023	SH02	Sub-division of shares on 3 July 2023	View PDF Sub-division of shares on 3 July 2023 - link opens in a new window - 6 pages (6 pages)
26 Jul 2023	RP04AP01	Second filing for the appointment of Andrew John Gammell as a director	View PDF Second filing for the appointment of Andrew John Gammell as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AP01	Appointment of Andrew John Gammells as a director on 3 July 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/07/2023	View PDF Appointment of Andrew John Gammells as a director on 3 July 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 26/07/2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Jonathan Marc Langlois as a director on 3 July 2023	View PDF Appointment of Mr Jonathan Marc Langlois as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 03/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-divided 03/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2021	PSC04	Change of details for Mrs Annette Macdougall as a person with significant control on 5 May 2021	View PDF Change of details for Mrs Annette Macdougall as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	PSC07	Cessation of Joshua Paul Hutchinson as a person with significant control on 5 May 2021	View PDF Cessation of Joshua Paul Hutchinson as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 100 - link opens in a new window - 12 pages (12 pages)

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