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MARG (UK) LIMITED

Company number 08303949

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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)
19 Nov 2014 MR04 Satisfaction of charge 083039490001 in full
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
09 Dec 2013 CH01 Director's details changed for Mr Bostjan Bregar on 9 December 2013
04 Dec 2013 AA01 Current accounting period extended from 30 December 2013 to 31 December 2013
26 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 30 December 2013
17 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2013 MR01 Registration of charge 083039490001
20 Feb 2013 AP01 Appointment of Mr Benjamin Vincent White as a director
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 100.0
20 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 77.50
30 Jan 2013 AP01 Appointment of Andrej Kuscer as a director
30 Jan 2013 SH02 Sub-division of shares on 14 January 2013
30 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 14/01/2013
18 Dec 2012 TM01 Termination of appointment of Oval Nominees Limited as a director
22 Nov 2012 NEWINC Incorporation