MARMADUKE CREATIVE LTD
Company number 12161751 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | RP01CS01 · 5 pages | View document |
| 26 May 2026 | Memorandum and Articles of Association · 12 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-26 with updates · 6 pages | View document |
| 26 May 2026 | Resolutions · 2 pages | View document |
| 11 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 May 2026 | Change of share class name or designation · 2 pages | View document |
| 11 May 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 11 May 2026 | Resolutions · 1 page | View document |
| 1 May 2026 | RP01SH01 · 6 pages | View document |
| 21 Apr 2026 | Statement of capital following an allotment of shares on 2025-08-14 · 5 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 11 Feb 2026 | Registered office address changed from Riverside Mill Mountbatten Way Congleton CW12 1DY England to First Floor , the Congleton Market Quarter 29 - 31 Mill Street Congleton CW12 1AF on 2026-02-11 · 1 page | View document |
| 10 Dec 2025 | Appointment of Mrs Amy Daynes Scott as a director on 2025-11-03 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Michael William Potts as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Ms Danielle Hartley as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Mr Michael William Potts on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Director's details changed for Ms Danielle Hartley on 2025-11-12 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 5 pages | View document |
| 23 Apr 2025 | Resolutions · 1 page | View document |
| 23 Apr 2025 | Sub-division of shares on 2025-04-02 · 4 pages | View document |
| 31 Jan 2025 | Appointment of Mr Jason Paul Moody as a director on 2025-01-31 · 2 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 24 Sep 2024 | Change of details for Mr Michael William Potts as a person with significant control on 2023-02-01 · 2 pages | View document |
| 24 Sep 2024 | Change of details for Ms Danielle Hartley as a person with significant control on 2019-08-19 · 2 pages | View document |
| 24 Sep 2024 | Change of details for Mr Michael William Potts as a person with significant control on 2019-08-19 · 2 pages | View document |
| 23 Sep 2024 | Change of details for Ms Danielle Hartley as a person with significant control on 2023-02-01 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 Nov 2023 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 4 pages | View document |
| 1 Feb 2023 | Director's details changed for Ms Danielle Hartley on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Registered office address changed from 306 New Street Biddulph Moor Stoke-on-Trent ST8 7NQ England to Riverside Mill Mountbatten Way Congleton CW12 1DY on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Director's details changed for Ms Danielle Hartley on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Director's details changed for Mr Michael William Potts on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Change of details for Ms Danielle Hartley as a person with significant control on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Change of details for Mr Michael William Potts as a person with significant control on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Director's details changed for Mr Michael William Potts on 2023-02-01 · 2 pages | View document |
| 17 Oct 2022 | Micro company accounts made up to 2022-08-31 · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Oct 2021 | Director's details changed for Ms Danielle Hartley on 2021-10-28 · 2 pages | View document |
| 28 Oct 2021 | Director's details changed for Mr Michael William Potts on 2021-10-28 · 2 pages | View document |
| 28 Oct 2021 | Change of details for Mr Michael William Potts as a person with significant control on 2021-10-28 · 2 pages | View document |
| 28 Oct 2021 | Change of details for Ms Danielle Hartley as a person with significant control on 2021-10-28 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Jason Paul Moody as a director on 2021-09-29 · 1 page | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-08-18 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 7 Apr 2021 | DIRECTOR APPOINTED MR JASON PAUL MOODY | View document |
| 27 Oct 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 306 NEW STREET 306 NEW STREET, BIDDULPH MOOR 306 NEW STREET, BIDDULPH MOOR STOKE-ON-TRENT COUNTY ST8 7NQ ENGLAND | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 19 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |