AIP CO-INVEST MARBLES LIMITED

Company number 13809898

Date	Type	Description	View / Download
09 May 2024	AA	Total exemption full accounts made up to 31 December 2023	(23 pages)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
11 Dec 2023	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 11 December 2023	(1 page)
25 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
30 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	(5 pages)
28 Nov 2022	SH19	Statement of capital on 28 November 2022 EUR 171,040.01 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 6/6/2022.	(3 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 EUR 171,040.01	(4 pages)
10 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
03 Oct 2022	AD02	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	(1 page)
05 Jul 2022	CH01	Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022	(2 pages)
21 Jun 2022	PSC04	Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 June 2022	(2 pages)
06 Jun 2022	SH19	Statement of capital on 6 June 2022 EUR 171,000.01 ANNOTATION Clarification a second filed SH19 was registered on 28/11/2022	(6 pages)
06 Jun 2022	SH20	Statement by Directors	(1 page)
06 Jun 2022	CAP-SS	Solvency Statement dated 31/05/22	(1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduction 31/05/2022	(2 pages)
28 Feb 2022	PSC04	Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 21 February 2022	(2 pages)
21 Feb 2022	AD01	Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 21 February 2022	(1 page)
14 Feb 2022	MA	Memorandum and Articles of Association	(28 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Jan 2022	CH01	Director's details changed for Ms Bice Di Gregorio on 12 January 2022	(2 pages)
07 Jan 2022	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD	(1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 EUR 171,000.01	(3 pages)
20 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-20 EUR .01 MODEL ARTICLES ‐ Model articles adopted	(11 pages)