120 MARINE PARADE LIMITED

Company number 09710572

Date	Type	Description	View / Download
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
22 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/06/2019.	(4 pages)
08 Aug 2017	AD01	Registered office address changed from 20 New Broadway Ealing Greater London W5 2XA to 4th Floor 22 Uxbridge Road Ealing London W5 2RJ on 8 August 2017	(1 page)
15 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Jun 2017	MR01	Registration of charge 097105720002, created on 26 May 2017	(105 pages)
05 Jun 2017	MR04	Satisfaction of charge 097105720001 in full	(1 page)
23 Feb 2017	AP01	Appointment of Mr Anthony Mark Leighs as a director on 31 January 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Shahin Sabet as a director on 31 January 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Karmjit Singh Sagar as a director on 31 January 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
30 Sep 2016	TM01	Termination of appointment of Justin Gareth Walters as a director on 26 September 2016	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(7 pages)
22 Dec 2015	TM01	Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015	(1 page)
16 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 09/09/2015	(7 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015	(6 pages)
01 Oct 2015	SH08	Change of share class name or designation	(2 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(19 pages)
01 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 30 April 2016	(3 pages)
14 Sep 2015	MR01	Registration of charge 097105720001, created on 9 September 2015	(24 pages)
20 Aug 2015	AD01	Registered office address changed from Unit 3 51 Derbyshire Street London E2 6JQ United Kingdom to 20 New Broadway Ealing Greater London W5 2XA on 20 August 2015	(2 pages)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 GBP 1	(47 pages)