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MARSHALL AMPLIFICATION PLC

Company number 00805676

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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)
11 May 2023	AP01	Appointment of Henri De Bodinat as a director on 28 April 2023	View PDF Appointment of Henri De Bodinat as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Martin Johannes Axhamre as a director on 28 April 2023	View PDF Appointment of Martin Johannes Axhamre as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Jeremy De Maillard as a director on 28 April 2023	View PDF Appointment of Jeremy De Maillard as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 May 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	SH06	Cancellation of shares. Statement of capital on 3 October 2014 GBP 931,590	View PDF Cancellation of shares. Statement of capital on 3 October 2014 GBP 931,590 - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	PSC02	Notification of Marshall Family Investments Limited as a person with significant control on 29 March 2023	View PDF Notification of Marshall Family Investments Limited as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 14 April 2023	View PDF Withdrawal of a person with significant control statement on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Miss Christine Kheng-Chuez Wang as a director on 1 January 2023	View PDF Appointment of Miss Christine Kheng-Chuez Wang as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mrs Philippa Neath as a director on 1 January 2023	View PDF Appointment of Mrs Philippa Neath as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Jonathan Martin Ellery as a director on 31 December 2022	View PDF Termination of appointment of Jonathan Martin Ellery as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
26 Apr 2022	CH01	Director's details changed for Mr Alexander David Charles Coombes on 17 September 2021	View PDF Director's details changed for Mr Alexander David Charles Coombes on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CH01	Director's details changed for Mr Andrew Robert Charles on 25 March 2022	View PDF Director's details changed for Mr Andrew Robert Charles on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
17 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
28 Jun 2019	AP01	Appointment of Mr Alexander David Charles Coombes as a director on 28 June 2019	View PDF Appointment of Mr Alexander David Charles Coombes as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Barry Moon as a director on 28 June 2019	View PDF Termination of appointment of Barry Moon as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MARSHALL AMPLIFICATION PLC

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