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MARIONETE LTD

Company number 09687144

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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)
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
  • GBP 1,068.5
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
  • GBP 1,035.5
28 Nov 2022 SH06 Cancellation of shares. Statement of capital on 11 November 2022
  • GBP 1,000
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
  • GBP 1,200
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
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/03/2022.