- Company Overview for MARIONETE LTD (09687144)
- Filing history for MARIONETE LTD (09687144)
- People for MARIONETE LTD (09687144)
- Charges for MARIONETE LTD (09687144)
- More for MARIONETE LTD (09687144)
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) |
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30 Oct 2024 | PSC07 | Cessation of Raul Jorge Dacruz Coutinho Garrido as a person with significant control on 21 October 2024 | |
30 Oct 2024 | TM01 | Termination of appointment of Raul Jorge Dacruz Coutinho Garrido as a director on 21 October 2024 | |
10 Oct 2024 | CS01 | Confirmation statement made on 27 September 2024 with updates | |
25 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
27 Oct 2023 | CH01 | Director's details changed for Mr Neville John Charles Howard on 26 October 2023 | |
26 Oct 2023 | PSC07 | Cessation of Jacqueline Lisa Steel as a person with significant control on 1 August 2016 | |
26 Oct 2023 | PSC07 | Cessation of Hugh John Keeble as a person with significant control on 1 August 2016 | |
26 Oct 2023 | PSC07 | Cessation of Juliet Keeble as a person with significant control on 1 August 2016 | |
26 Oct 2023 | PSC07 | Cessation of Mark Nicholas Gibson Steel as a person with significant control on 1 August 2016 | |
26 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 5 October 2023
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26 Oct 2023 | CH01 | Director's details changed for Mr Adrian Gumbley on 26 October 2023 | |
26 Oct 2023 | CH01 | Director's details changed for Mr Raul Jorge Dacruz Coutinho Garrido on 26 October 2023 | |
26 Oct 2023 | CS01 | Confirmation statement made on 27 September 2023 with updates | |
05 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
10 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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28 Nov 2022 | SH06 |
Cancellation of shares. Statement of capital on 11 November 2022
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28 Nov 2022 | SH03 | Purchase of own shares. | |
24 Nov 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2016
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10 Nov 2022 | CS01 | Confirmation statement made on 27 September 2022 with no updates | |
10 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
15 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 27 September 2021 | |
11 Mar 2022 | SH02 | Sub-division of shares on 4 November 2020 | |
09 Mar 2022 | SH08 | Change of share class name or designation | |
25 Oct 2021 | AAMD | Amended total exemption full accounts made up to 31 December 2020 | |
06 Oct 2021 | CS01 |
Confirmation statement made on 27 September 2021 with no updates
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