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MARQUESS INVESTMENT HOLDINGS LTD

Company number 13821138

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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)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority re conflicts of interest 09/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority re conflicts of interest 09/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 9 May 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 9 May 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CH01	Director's details changed for Mr Sam Lockwood on 28 September 2022	View PDF Director's details changed for Mr Sam Lockwood on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC04	Change of details for Mr Sam Lockwood as a person with significant control on 27 September 2022	View PDF Change of details for Mr Sam Lockwood as a person with significant control on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AD01	Registered office address changed from Suite 58 Harborough Innovation Centre Airfield Business Park, Leicester Road Market Harborough LE16 7WB United Kingdom to Suite 36 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 28 September 2022	View PDF Registered office address changed from Suite 58 Harborough Innovation Centre Airfield Business Park, Leicester Road Market Harborough LE16 7WB United Kingdom to Suite 36 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 28 September 2022 - link opens in a new window - 1 page (1 page)
29 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-29 GBP 10	View PDF Incorporation Statement of capital on 2021-12-29 GBP 10 - link opens in a new window - 29 pages (29 pages)

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