MARMALADE LTD

Company number 08676228

Date	Type	Description	View / Download
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
21 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
21 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(216 pages)
11 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Aug 2022	TM01	Termination of appointment of Crispin Garth Derwent Moger as a director on 6 June 2022	(1 page)
17 Mar 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
17 Mar 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
27 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with updates	(4 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(26 pages)
18 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
21 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 28,454	(38 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	(27 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
19 Apr 2021	PSC07	Cessation of Nicholas John Moger as a person with significant control on 31 March 2021	(1 page)
19 Apr 2021	PSC07	Cessation of Catherine Helen Moger as a person with significant control on 31 March 2021	(1 page)
19 Apr 2021	PSC02	Notification of Atlanta Investment Holdings D Limited as a person with significant control on 31 March 2021	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Nicholas John Moger as a director on 31 March 2021	(1 page)
15 Apr 2021	AP03	Appointment of Mr Dean Clarke as a secretary on 31 March 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Mr Craig David Ball as a director on 31 March 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Mr Ian James Donaldson as a director on 31 March 2021	(2 pages)
15 Apr 2021	AD01	Registered office address changed from Marmalade House, Alpha Business Centre Mallard Road Bretton Peterborough Cambridgeshire PE3 8AF England to Autonet Insurance Nile Street Stoke-on-Trent ST6 2BA on 15 April 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Adam Dominic Derwent Moger as a director on 31 March 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Catherine Helen Moger as a director on 31 March 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with updates	(5 pages)