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MADDERMARKET THEATRE TRUST LIMITED(THE)

Company number 00355871

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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)
22 Nov 2022 TM01 Termination of appointment of Richard Arthur Delahaye as a director on 22 November 2022
17 Nov 2022 TM01 Termination of appointment of Susan Bergin as a director on 4 October 2022
17 Nov 2022 AP03 Appointment of Ms Lesley Batts as a secretary on 6 September 2022
28 Sep 2022 AA01 Current accounting period extended from 29 November 2022 to 31 March 2023
20 Sep 2022 AP01 Appointment of Dr Christine Mary Lloyd as a director on 6 September 2022
16 Sep 2022 TM02 Termination of appointment of Peter Raymond John Howell as a secretary on 6 September 2022
16 Sep 2022 AP01 Appointment of Dr Nicholas Jeremy Wright as a director on 6 September 2022
16 Sep 2022 AP01 Appointment of Ms Caroline Anne Churchill as a director on 6 September 2022
16 Sep 2022 AP01 Appointment of Ms Lesley Batts as a director on 6 September 2022
16 Sep 2022 TM01 Termination of appointment of Jose Manuel Feio Tarouca as a director on 20 July 2022
22 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2022 MA Memorandum and Articles of Association
06 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
14 Jun 2022 TM01 Termination of appointment of Christopher Charles Bealey as a director on 11 May 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 November 2020
18 Mar 2022 AP01 Appointment of Richard Arthur Delahaye as a director on 30 November 2021
18 Mar 2022 TM01 Termination of appointment of Robert Thomas Tiffen as a director on 18 March 2022
18 Mar 2022 TM01 Termination of appointment of Michelle Moore as a director on 5 July 2021
25 Nov 2021 AA01 Previous accounting period shortened from 30 November 2020 to 29 November 2020
29 Jun 2021 CH03 Secretary's details changed for Mr Peter Raymond John Howell on 31 May 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
23 Jun 2021 TM01 Termination of appointment of Paula Jane Meir as a director on 17 March 2021
23 Jun 2021 CH01 Director's details changed for Mr Robert Thomas Tiffen on 31 May 2021
23 Jun 2021 AP01 Appointment of Mrs Joanne Elaine Myers as a director on 17 June 2021
23 Jun 2021 AP01 Appointment of Mrs Susan Bergin as a director on 17 June 2021