MARSDENGRAY LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-31 with updates

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05/09/255 September 2025 NewCessation of Robert Hanning Marsden as a person with significant control on 2025-08-26

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01/09/251 September 2025 NewResolutions

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01/09/251 September 2025 NewResolutions

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29/08/2529 August 2025 NewChange of share class name or designation

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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01/10/241 October 2024 Total exemption full accounts made up to 2024-02-29

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with updates

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03/05/243 May 2024 Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Harwell Oxford Campus Didcot Oxfordshire OX11 0QG England to Old Malthouse Close Chapel Lane Blewbury Didcot Oxfordshire OX11 9PQ on 2024-05-03

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22/03/2422 March 2024 Memorandum and Articles of Association

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19/03/2419 March 2024 Particulars of variation of rights attached to shares

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19/03/2419 March 2024 Change of share class name or designation

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19/03/2419 March 2024 Change of share class name or designation

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Resolutions

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19/03/2419 March 2024 Change of share class name or designation

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19/03/2419 March 2024 Resolutions

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06/03/246 March 2024 Statement of capital following an allotment of shares on 2024-03-06

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04/03/244 March 2024 Change of details for Mr Robert Hanning Marsden as a person with significant control on 2024-03-04

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02/03/242 March 2024 Notification of Karen Stewart Marsden as a person with significant control on 2024-03-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-02-28

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11/09/2311 September 2023 Director's details changed for Robert Hanning Marsden on 2023-09-09

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/11/229 November 2022 Total exemption full accounts made up to 2022-02-28

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02/08/212 August 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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22/06/2022 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/10/1914 October 2019 28/02/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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18/06/1818 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/01/1830 January 2018 REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 21 BRIDUS MEAD BLEWBURY, DIDCOT OXFORDSHIRE OX11 9PJ

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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24/03/1724 March 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/09/1524 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/09/1418 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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23/04/1423 April 2014 CURREXT FROM 30/09/2014 TO 28/02/2015

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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