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THE MARQUE GLOBAL LTD

Company number 08281038

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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)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 140.35	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 140.35 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	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 - 28 pages (28 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 133.33	View PDF Statement of capital following an allotment of shares on 8 May 2015 GBP 133.33 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 132.57	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 132.57 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AD01	Registered office address changed from Old Stonecourt Tisbury Wiltshire SP3 6SL to Unit 2 14 Weller Street London SE1 1QU on 10 December 2014	View PDF Registered office address changed from Old Stonecourt Tisbury Wiltshire SP3 6SL to Unit 2 14 Weller Street London SE1 1QU on 10 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 120.57	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 120.57 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 120.57	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 120.57 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	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 - 27 pages (27 pages)
18 Sep 2014	SH02	Sub-division of shares on 1 August 2014	View PDF Sub-division of shares on 1 August 2014 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 113.33	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 113.33 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CERTNM	Company name changed networking redefined LTD\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution	View PDF Company name changed networking redefined LTD\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-05-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP01	Appointment of Mr Alasdair Kinloch Hadden-Paton as a director	View PDF Appointment of Mr Alasdair Kinloch Hadden-Paton as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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