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MARCEL LIMITED

Company number 11002472

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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)
10 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	CH01	Director's details changed for Felicity Victoria Trew on 10 October 2023	View PDF Director's details changed for Felicity Victoria Trew on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Jonathan Lawrence Tickner on 10 October 2023	View PDF Director's details changed for Jonathan Lawrence Tickner on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2023	AD01	Registered office address changed from Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 3 April 2023	View PDF Registered office address changed from Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG United Kingdom to Unit D Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 3 April 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2022	CERTNM	Company name changed marcel ventures LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-21	View PDF Company name changed marcel ventures LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-21 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	AD01	Registered office address changed from 3 Widcombe Hill Bath BA2 6AD United Kingdom to Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 29 October 2019	View PDF Registered office address changed from 3 Widcombe Hill Bath BA2 6AD United Kingdom to Unit a Green Barn West Down Farm Corton Denham Sherborne Dorset DT9 4LG on 29 October 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 4.00	View PDF Statement of capital following an allotment of shares on 18 December 2017 GBP 4.00 - link opens in a new window - 8 pages (8 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 18/11/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allowance for various share capital 18/11/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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