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THIRTY FIVE MARYLEBONE LIMITED

Company number 15083783

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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)
21 Nov 2023	AP01	Appointment of Mr Marc Grant Elman as a director on 20 November 2023	View PDF Appointment of Mr Marc Grant Elman as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 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)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Oct 2023	AD01	Registered office address changed from Terrick House Terrick House Risborough Road Aylesbury HP22 5XP United Kingdom to C/O Merali Beedle Solicitors Kensington Church Street London W8 4DB on 3 October 2023	View PDF Registered office address changed from Terrick House Terrick House Risborough Road Aylesbury HP22 5XP United Kingdom to C/O Merali Beedle Solicitors Kensington Church Street London W8 4DB on 3 October 2023 - link opens in a new window - 1 page (1 page)
20 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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