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MARC (UMU) LIMITED

Company number 04597195

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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)
05 Nov 2018	AD01	Registered office address changed from 14-16 Bruton Place London W1J 6LX to 107 Charterhouse Street London EC1M 6HW on 5 November 2018	View PDF Registered office address changed from 14-16 Bruton Place London W1J 6LX to 107 Charterhouse Street London EC1M 6HW on 5 November 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	TM01	Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017	View PDF Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
04 Jan 2017	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	MR01	Registration of charge 045971950006, created on 7 November 2016	View PDF Registration of charge 045971950006, created on 7 November 2016 - link opens in a new window - 19 pages (19 pages)
08 Nov 2016	MR01	Registration of charge 045971950005, created on 7 November 2016	View PDF Registration of charge 045971950005, created on 7 November 2016 - link opens in a new window - 28 pages (28 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
27 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Apr 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
24 Mar 2016	MR01	Registration of charge 045971950004, created on 21 March 2016	View PDF Registration of charge 045971950004, created on 21 March 2016 - link opens in a new window - 27 pages (27 pages)
24 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,500,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	CH01	Director's details changed for Mr Patrick Willis on 1 January 2015	View PDF Director's details changed for Mr Patrick Willis on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
26 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,500,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	CH01	Director's details changed for Mr Jonathan Robert Harris on 7 October 2014	View PDF Director's details changed for Mr Jonathan Robert Harris on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	CH01	Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013	View PDF Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,500,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,500,000 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
22 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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