Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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24 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
New share classes created/change of company name 13/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2021 |
CERTNM |
Company name changed C.& C.marshall LIMITED\certificate issued on 23/12/21
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RES15 ‐
Change company name resolution on 2021-12-13
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23 Dec 2021 |
CONNOT |
Change of name notice
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.
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18 Nov 2021 |
RP04AR01 |
Second filing of the annual return made up to 5 December 2015
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2020
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2017
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2016
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2018
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2020
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2018
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2017
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30 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2016
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17 Aug 2021 |
AP01 |
Appointment of Mr Jean Carlos Dias as a director on 16 August 2021
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10 Aug 2021 |
MR04 |
Satisfaction of charge 003741850007 in full
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2021
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21
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21 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2020
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18 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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05 Oct 2020 |
AP01 |
Appointment of Mr Paul Anthony Constantine as a director on 5 October 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jul 2020 |
MR01 |
Registration of charge 003741850007, created on 30 June 2020
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09 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2020
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