- Company Overview for MARCO POLO NETWORK LTD (07839330)
- Filing history for MARCO POLO NETWORK LTD (07839330)
- People for MARCO POLO NETWORK LTD (07839330)
- More for MARCO POLO NETWORK LTD (07839330)
| 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) |
|---|---|---|---|
| 19 Feb 2026 | CS01 | Confirmation statement made on 9 January 2026 with updates | |
| 17 Feb 2026 | CH01 | Director's details changed for Mr Emiliano Pellisari on 9 January 2026 | |
| 17 Feb 2026 | PSC04 | Change of details for Mr Emiliano Pellisari as a person with significant control on 9 January 2026 | |
| 23 Sep 2025 | AA | Total exemption full accounts made up to 30 November 2024 | |
| 14 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with no updates | |
| 06 Aug 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 27 Feb 2023 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 19 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 19 Jan 2022 | CH01 | Director's details changed for Mr Emiliano Pellisari on 9 January 2022 | |
| 02 Sep 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 25 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
| 05 Feb 2020 | PSC04 | Change of details for Mr Emiliano Pellisari as a person with significant control on 8 November 2016 | |
| 31 Jul 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 31 Jul 2019 | AAMD | Amended total exemption full accounts made up to 30 November 2017 | |
| 04 Feb 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
| 03 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
| 03 Jan 2019 | CONNOT | Change of name notice | |
| 29 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 16 Apr 2018 | AP03 | Appointment of Ms Mariana Porceddu as a secretary on 1 April 2018 | |
| 16 Apr 2018 | TM02 | Termination of appointment of William Brian Wilson as a secretary on 31 March 2018 |