MARGOT HOLDINGS LIMITED

Company number 04933011

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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)
21 Dec 2020 CH01 Director's details changed for Mr Bhanu Choudhrie on 10 September 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
06 Dec 2018 AA Accounts for a small company made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
12 Oct 2018 CH01 Director's details changed for Mr Bhanu Choudhrie on 1 September 2018
10 Sep 2018 CH01 Director's details changed for Mr Bhanu Choudhrie on 6 April 2018
28 Aug 2018 PSC05 Change of details for C&C Estates Limited as a person with significant control on 5 May 2017
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 2,979,748
14 Nov 2017 AA Accounts for a small company made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
15 Aug 2017 CH01 Director's details changed for Mr Dhairya Choudhrie on 30 March 2017
05 May 2017 AD01 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016
31 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
21 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-28
21 May 2016 CONNOT Change of name notice
16 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,500,000
03 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 1,500,000
21 Apr 2016 AP01 Appointment of Mr Robert Charles Michael Wigley as a director on 19 April 2016
20 Apr 2016 AP01 Appointment of Mr Joel Rupani as a director on 19 April 2016
19 Apr 2016 AP01 Appointment of Mr Abhimanyu Munjal as a director on 19 April 2016
19 Apr 2016 AP01 Appointment of Mr Rahul Munjal as a director on 19 April 2016