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MARCOPOLO700 FOUNDATION LIMITED

Company number 15246356

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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)
09 Oct 2024	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)
19 Jun 2024	AP01	Appointment of Mr Florian Ehrbar as a director on 31 May 2024	View PDF Appointment of Mr Florian Ehrbar as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	PSC04	Change of details for Mr Hak Yung Peter Yip as a person with significant control on 5 January 2024	View PDF Change of details for Mr Hak Yung Peter Yip as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	CH01	Director's details changed for Mr Hak Yung Peter Yip on 5 January 2024	View PDF Director's details changed for Mr Hak Yung Peter Yip on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	PSC04	Change of details for Mr Hak Yung Peter Yip as a person with significant control on 5 January 2024	View PDF Change of details for Mr Hak Yung Peter Yip as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	CH01	Director's details changed for Mr Hak Yung Peter Yip on 5 January 2024	View PDF Director's details changed for Mr Hak Yung Peter Yip on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Lee G Lam as a director on 15 December 2023	View PDF Appointment of Mr Lee G Lam as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr John Graham Orchard as a director on 11 December 2023	View PDF Appointment of Mr John Graham Orchard as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 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)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Dec 2023	AP01	Appointment of Mr Rupert Edinmore Gather as a director on 1 December 2023	View PDF Appointment of Mr Rupert Edinmore Gather as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Kevin Michael Adeson as a director on 28 November 2023	View PDF Appointment of Mr Kevin Michael Adeson as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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