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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	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2024	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 September 2023 GBP 13.92156	View PDF Statement of capital following an allotment of shares on 1 September 2023 GBP 13.92156 - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Dr Helen Waller as a director on 30 May 2023	View PDF Appointment of Dr Helen Waller as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC02	Notification of Newcastle University Holdings Limited as a person with significant control on 9 February 2023	View PDF Notification of Newcastle University Holdings Limited as a person with significant control on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-10 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-10 GBP 6 - link opens in a new window - 11 pages (11 pages)

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