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MARGOT HOLDINGS LIMITED

Company number 04933011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • GBP 500,000
04 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital isclosed in the articles is hereby waived 20/10/2015
08 Jan 2015 AA Full accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
26 Feb 2014 TM01 Termination of appointment of Palakkad Navaneetha Krishna as a director
18 Dec 2013 AA Full accounts made up to 31 March 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
15 Oct 2013 CH01 Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013
15 Oct 2013 CH01 Director's details changed for Mrs Corine Montepeque on 15 October 2013
03 Jul 2013 CH01 Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
15 Oct 2012 CH01 Director's details changed for Mr Dhairya Choudhrie on 24 September 2012
09 Oct 2012 AA Full accounts made up to 31 March 2012
28 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 23 August 2010
28 Jul 2011 CH01 Director's details changed for Mr Dhairya Choudhrie on 10 November 2010
29 Oct 2010 AA Full accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Manvinder Pal Singh Puri on 29 March 2010
19 Oct 2010 CH03 Secretary's details changed for Ms Satyabhama Pudaruth on 19 October 2010
29 Sep 2010 AP01 Appointment of Mrs Corine Montepeque as a director
31 Aug 2010 AP01 Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director
27 Aug 2010 AP01 Appointment of Mr Dhairya Choudhrie as a director
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3