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MARAMPA GROUP LIMITED

Company number 11208337

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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)
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	TM01	Termination of appointment of Brendan Daniel Lynch as a director on 21 April 2023	View PDF Termination of appointment of Brendan Daniel Lynch as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
23 Mar 2023	CH01	Director's details changed for Mr. Craig Faud Dean on 15 February 2018	View PDF Director's details changed for Mr. Craig Faud Dean on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CH01	Director's details changed for Mr. Craig Faud Dean on 23 March 2023	View PDF Director's details changed for Mr. Craig Faud Dean on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	PSC07	Cessation of Gerald International Limited as a person with significant control on 31 December 2021	View PDF Cessation of Gerald International Limited as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC02	Notification of Gerald Group Limited as a person with significant control on 31 December 2021	View PDF Notification of Gerald Group Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CERTNM	Company name changed gerald metals management LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07	View PDF Company name changed gerald metals management LIMITED\certificate issued on 07/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-07 - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CH01	Director's details changed for Mr. Brendan Daniel Lynch on 31 August 2018	View PDF Director's details changed for Mr. Brendan Daniel Lynch on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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