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MARCIA HOLDCO UK LIMITED

Company number 13842377

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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)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AP03	Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023	View PDF Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM02	Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023	View PDF Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023	View PDF Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Alain Vourch as a director on 31 March 2023	View PDF Termination of appointment of Alain Vourch as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	MR01	Registration of charge 138423770002, created on 14 April 2023	View PDF Registration of charge 138423770002, created on 14 April 2023 - link opens in a new window - 62 pages (62 pages)
23 Mar 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
24 Feb 2023	MR01	Registration of charge 138423770001, created on 8 February 2023	View PDF Registration of charge 138423770001, created on 8 February 2023 - link opens in a new window - 114 pages (114 pages)
13 Feb 2023	PSC05	Change of details for Ccp No.4.1 Limited as a person with significant control on 13 February 2023	View PDF Change of details for Ccp No.4.1 Limited as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CERTNM	Company name changed ccp no.4.2 LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed ccp no.4.2 LIMITED\certificate issued on 10/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 EUR 2	View PDF Statement of capital following an allotment of shares on 6 February 2023 EUR 2 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Mr Alain Vourch as a director on 6 February 2023	View PDF Appointment of Mr Alain Vourch as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Samuel George Kempsey as a director on 6 February 2023	View PDF Appointment of Mr Samuel George Kempsey as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Mr Antonio Di Lorenzo as a director on 6 February 2023	View PDF Appointment of Mr Antonio Di Lorenzo as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-11 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-11 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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