MARMALADE NETWORK LTD

Company number 10408264

Date	Type	Description	View / Download
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
09 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
09 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
09 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(36 pages)
20 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
23 Aug 2022	AP01	Appointment of Robert Ieuan Evans as a director on 6 June 2022	(2 pages)
05 Aug 2022	TM01	Termination of appointment of Crispin Garth Derwent Moger as a director on 6 June 2022	(1 page)
16 Jun 2022	TM02	Termination of appointment of Dean Clarke as a secretary on 22 February 2022	(1 page)
16 Jun 2022	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022	(2 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(4 pages)
13 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(26 pages)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
01 Dec 2021	MA	Memorandum and Articles of Association	(20 pages)
18 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
15 Apr 2021	AP03	Appointment of Mr Dean Clarke as a secretary on 31 March 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Catherine Helen Moger as a director on 31 March 2021	(1 page)
15 Apr 2021	AD01	Registered office address changed from Marmalade House Alpha Business Centre Mallard Road Bretton Peterborough Cambridgeshire PE3 8AF United Kingdom to Autonet Insurance Nile Street Stoke-on-Trent ST6 2BA on 15 April 2021	(1 page)
15 Apr 2021	TM01	Termination of appointment of Nicholas John Moger as a director on 31 March 2021	(1 page)