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MARRABIO LIMITED

Company number 14289165

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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)
18 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
19 Feb 2024 AA01 Previous accounting period shortened from 31 August 2023 to 31 March 2023
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 13.92156
23 Oct 2023 MA Memorandum and Articles of Association
23 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
02 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2023 AD01 Registered office address changed from 3 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 26 July 2023
14 Jul 2023 AP01 Appointment of Dr Helen Waller as a director on 30 May 2023
23 Jun 2023 PSC02 Notification of Newcastle University Holdings Limited as a person with significant control on 9 February 2023
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 February 2023
  • GBP 10
10 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-10
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted