MARBLE POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Miss Monica Stella Middleton as a director on 2025-07-14 |
| 29/04/2529 April 2025 | Amended full accounts made up to 2024-03-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 25/04/2525 April 2025 | Full accounts made up to 2024-03-31 |
| 08/04/258 April 2025 | Satisfaction of charge 084745350003 in full |
| 20/03/2520 March 2025 | Previous accounting period shortened from 2024-03-27 to 2024-03-26 |
| 23/12/2423 December 2024 | Previous accounting period shortened from 2024-03-28 to 2024-03-27 |
| 08/05/248 May 2024 | Full accounts made up to 2023-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-29 |
| 04/08/234 August 2023 | Full accounts made up to 2022-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 17/04/2317 April 2023 | Termination of appointment of Jeffrey Marx Kabel as a director on 2023-03-03 |
| 17/04/2317 April 2023 | Termination of appointment of Iain Mark Hunter as a director on 2023-03-03 |
| 17/04/2317 April 2023 | Termination of appointment of Deepak Sogani as a director on 2023-03-15 |
| 13/04/2313 April 2023 | Appointment of Mr. Sanjay Tohani as a director on 2023-03-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Termination of appointment of Sanjay Tohani as a director on 2023-03-03 |
| 28/03/2328 March 2023 | Appointment of Mr. Jeffrey Marx Kabel as a director on 2023-03-03 |
| 28/03/2328 March 2023 | Appointment of Mr. Deepak Sogani as a director on 2023-03-15 |
| 28/03/2328 March 2023 | Appointment of Mr. Iain Mark Hunter as a director on 2023-03-03 |
| 16/03/2316 March 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 |
| 19/01/2319 January 2023 | Full accounts made up to 2021-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
| 05/05/225 May 2022 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Office 7 Kestral Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 2022-05-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARDUMAN KUMAR GUPTA / 16/02/2020 |
| 16/02/2116 February 2021 | PSC'S CHANGE OF PARTICULARS / MARBLE HOLDINGS UK LIMITED / 04/11/2020 |
| 04/11/204 November 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 25 MADDOX STREET LONDON W1S 2QN UNITED KINGDOM |
| 08/09/208 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084745350002 |
| 19/08/2019 August 2020 | PREVSHO FROM 29/04/2020 TO 31/03/2020 |
| 08/07/208 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084745350001 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM USKMOUTH POWER STATION WEST NASH ROAD NASH NEWPORT GWENT NP18 2BZ WALES |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084745350001 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 30/01/1930 January 2019 | PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 28/04/1828 April 2018 | DISS40 (DISS40(SOAD)) |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 03/04/183 April 2018 | FIRST GAZETTE |
| 15/06/1715 June 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE KOHLER |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR ANTOINE PAUL GAUTIER KOHLER |
| 06/05/166 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARDUMAN KUMAR GUPTA / 05/05/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY TOHANI / 05/05/2016 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR SANJAY TOHANI |
| 29/04/1529 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 8 CHURCH MEADOWS TODDINGTON CHELTENHAM GL54 5DB |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETERS |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/04/1413 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/04/135 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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