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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)
19 Jun 2024 AP01 Appointment of Mr Florian Ehrbar as a director on 31 May 2024
07 Jan 2024 PSC04 Change of details for Mr Hak Yung Peter Yip as a person with significant control on 5 January 2024
07 Jan 2024 CH01 Director's details changed for Mr Hak Yung Peter Yip on 5 January 2024
07 Jan 2024 PSC04 Change of details for Mr Hak Yung Peter Yip as a person with significant control on 5 January 2024
07 Jan 2024 CH01 Director's details changed for Mr Hak Yung Peter Yip on 5 January 2024
21 Dec 2023 AP01 Appointment of Mr Lee G Lam as a director on 15 December 2023
21 Dec 2023 AP01 Appointment of Mr John Graham Orchard as a director on 11 December 2023
20 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 AP01 Appointment of Mr Rupert Edinmore Gather as a director on 1 December 2023
30 Nov 2023 AP01 Appointment of Mr Kevin Michael Adeson as a director on 28 November 2023
30 Oct 2023 NEWINC Incorporation