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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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02 Apr 2024 |
PSC02 |
Notification of Trustees of the Marshall Holdings Trust as a person with significant control on 13 September 2023
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02 Apr 2024 |
PSC02 |
Notification of Trustees of the Chris Marshall 2016 Settlement as a person with significant control on 13 September 2023
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25 Mar 2024 |
PSC07 |
Cessation of Christopher Roy Marshall as a person with significant control on 13 September 2023
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2022
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2021
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2020
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2019
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2018
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2017
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08 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2016
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08 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 October 2015
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital be dispensed with / limits applied to directors authority / all other issied shares shall remain unchanged / allowance for various share capital 20/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
SH08 |
Change of share class name or designation
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03 Feb 2024 |
SH08 |
Change of share class name or designation
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: allowance for a share capital that is comprised of ordinary shares 13/09/2023
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RES10 ‐
Resolution of allotment of securities
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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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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Oct 2023 |
CS01 |
05/10/23 Statement of Capital gbp 145000
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/02/2024
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 May 2022 |
MR01 |
Registration of charge 012726480009, created on 29 April 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Christopher Roy Marshall as a director on 28 November 2021
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