MARL123 LIMITED

Company number 02767925

Date	Type	Description	View / Download
09 Apr 2018	AA	Full accounts made up to 28 May 2017	(23 pages)
05 Mar 2018	PSC02	Notification of Cafe Rouge Restaurants Limited as a person with significant control on 31 May 2017	(2 pages)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Timothy John Doubleday as a director on 21 June 2017	(1 page)
05 Sep 2017	AP03	Appointment of Giles Matthew Oliver David as a secretary on 21 June 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Giles Matthew Oliver David as a director on 21 June 2017	(2 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
21 Apr 2017	AA	Full accounts made up to 29 May 2016	(24 pages)
24 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 3,001,700	(6 pages)
16 Jun 2016	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
16 Jun 2016	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
08 Mar 2016	AA	Full accounts made up to 31 May 2015	(21 pages)
06 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,001,700	(5 pages)
30 May 2015	MR04	Satisfaction of charge 027679250008 in full	(4 pages)
30 May 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
30 May 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
11 Mar 2015	AA	Full accounts made up to 1 June 2014	(15 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Oct 2014	MR01	Registration of charge 027679250008, created on 30 September 2014	(27 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	(3 pages)
19 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 3,001,700	(5 pages)
30 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	(3 pages)
12 May 2014	TM01	Termination of appointment of John Derkach as a director	(2 pages)