MARMALADE LTD filing history - Find and update company information - GOV.UK

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MARMALADE LTD

Company number 08676228

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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)
14 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
14 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
24 Mar 2015	AP01	Appointment of Jeanette Yvette Atkinson as a director on 1 January 2015	View PDF Appointment of Jeanette Yvette Atkinson as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AP01	Appointment of Dr Crispin Garth Derwent Moger as a director on 1 January 2015	View PDF Appointment of Dr Crispin Garth Derwent Moger as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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