MARIANA MIGUEL GROUP LIMITED

Date	Description
16/07/2416 July 2024	Final Gazette dissolved via compulsory strike-off View Document
16/07/2416 July 2024	Final Gazette dissolved via compulsory strike-off View Document
23/04/2423 April 2024	First Gazette notice for compulsory strike-off View Document
23/04/2423 April 2024	First Gazette notice for compulsory strike-off View Document
19/10/2319 October 2023	Registered office address changed to PO Box 4385, 14188988 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-19 View Document
07/07/237 July 2023	Director's details changed for Mr Sam Stoddart on 2023-07-05 View Document
07/07/237 July 2023	Registered office address changed from 23 Magdalen Street London SE1 2EN England to All Saints Vicarage Foxholes Road Rochdale OL12 0EF on 2023-07-07 View Document
06/07/236 July 2023	Registered office address changed from 214 Girdlestone Walk London N19 5DP England to 23 Magdalen Street London SE1 2EN on 2023-07-06 View Document
23/05/2323 May 2023	Registered office address changed from 544 Kinglands Road London E8 4AH United Kingdom to 214 Girdlestone Walk London N19 5DP on 2023-05-23 View Document
05/05/235 May 2023	Termination of appointment of James Ian Penfold as a director on 2023-05-05 View Document
05/05/235 May 2023	Appointment of Mr Sam Stoddart as a director on 2023-05-05 View Document

05/05/235 May 2023	Notification of Sam Stoddart as a person with significant control on 2023-05-05 View Document
05/05/235 May 2023	Cessation of James Ian Penfold as a person with significant control on 2023-05-05 View Document
05/05/235 May 2023	Previous accounting period shortened from 2023-06-30 to 2023-03-31 View Document
14/04/2314 April 2023	Certificate of change of name View Document
12/04/2312 April 2023	Notification of James Ian Penfold as a person with significant control on 2023-04-12 View Document
12/04/2312 April 2023	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 544 Kinglands Road London E8 4AH on 2023-04-12 View Document
12/04/2312 April 2023	Cessation of Cfs Secretaries Limited as a person with significant control on 2023-04-12 View Document
12/04/2312 April 2023	Appointment of Mr James Ian Penfold as a director on 2023-04-12 View Document
12/04/2312 April 2023	Termination of appointment of Bryan Anthony Thornton as a director on 2023-04-12 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-04-12 with updates View Document
12/04/2312 April 2023	Cessation of Bryan Thornton as a person with significant control on 2023-04-12 View Document
04/10/224 October 2022	Confirmation statement made on 2022-06-22 with updates View Document