MARCO POLO BUSINESS NETWORK LTD filing history - Find and update company information

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MARCO POLO BUSINESS NETWORK LTD

Company number 10430661

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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)
15 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 May 2023	AD01	Registered office address changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to 10 Fleet Place London EC4M 7RB on 15 May 2023	View PDF Registered office address changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to 10 Fleet Place London EC4M 7RB on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-30 - link opens in a new window - 1 page (1 page)
17 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Patrick Joseph O'reilly as a director on 10 March 2023	View PDF Appointment of Patrick Joseph O'reilly as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Appt of director 10/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Appt of director 10/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Richard Anthony Tynan as a director on 9 February 2023	View PDF Termination of appointment of Richard Anthony Tynan as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	TM01	Termination of appointment of Daniel Cotti as a director on 18 August 2022	View PDF Termination of appointment of Daniel Cotti as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
29 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	PSC07	Cessation of Christen Sveaas as a person with significant control on 31 March 2021	View PDF Cessation of Christen Sveaas as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CH04	Secretary's details changed for Natsec Limited on 1 April 2021	View PDF Secretary's details changed for Natsec Limited on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
06 Jul 2021	PSC07	Cessation of Robert Lance Barnes as a person with significant control on 31 March 2021	View PDF Cessation of Robert Lance Barnes as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC05	Change of details for Tradeix Limited as a person with significant control on 5 July 2021	View PDF Change of details for Tradeix Limited as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	PSC04	Change of details for Mr Christen Sveaas as a person with significant control on 24 September 2020	View PDF Change of details for Mr Christen Sveaas as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
18 Nov 2020	PSC02	Notification of Tradeix Limited as a person with significant control on 17 October 2016	View PDF Notification of Tradeix Limited as a person with significant control on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	PSC04	Change of details for Mr Christen Sveaas as a person with significant control on 24 September 2020	View PDF Change of details for Mr Christen Sveaas as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	PSC01	Notification of Christen Sveaas as a person with significant control on 24 September 2020	View PDF Notification of Christen Sveaas as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)

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