MARBLECO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 08/10/248 October 2024 | Termination of appointment of Elena Giorgiana Wegener as a director on 2024-10-07 |
| 27/08/2427 August 2024 | Appointment of Charles Johnson-Ferguson as a secretary on 2024-08-01 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with updates |
| 23/08/2423 August 2024 | Termination of appointment of Joanne Shepherd as a secretary on 2024-08-01 |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
| 06/02/246 February 2024 | Appointment of Priya Ruth Hickey as a director on 2024-01-25 |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 04/01/244 January 2024 | Cessation of Rock Rail Mdsb Management Limited as a person with significant control on 2023-12-18 |
| 04/01/244 January 2024 | Notification of Stein (Topco) Limited as a person with significant control on 2023-12-18 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2023-12-18 |
| 04/01/244 January 2024 | Appointment of Thomas Christian Crawley as a director on 2023-12-18 |
| 04/01/244 January 2024 | Appointment of Elena Giorgiana Wegener as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Termination of appointment of Trevor Sturmy as a director on 2023-12-18 |
| 29/11/2329 November 2023 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 25/08/2325 August 2023 | Incorporation |
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