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MARSHALL ARTS LIMITED

Company number 01276896

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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)
28 Feb 2024	PSC04	Change of details for Mr Philip Fredrick Anschutz as a person with significant control on 6 April 2016	View PDF Change of details for Mr Philip Fredrick Anschutz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CH01	Director's details changed for Mr Jay Marciano on 20 February 2024	View PDF Director's details changed for Mr Jay Marciano on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Luke Peter Flynn on 20 February 2024	View PDF Director's details changed for Mr Luke Peter Flynn on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Alexander James Hill on 20 February 2024	View PDF Director's details changed for Mr Alexander James Hill on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
08 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2023	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 - 27 pages (27 pages)
10 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 27 pages (27 pages)
27 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	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 - 27 pages (27 pages)
26 Mar 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2018 GBP 951.005	View PDF Statement of capital following an allotment of shares on 24 December 2018 GBP 951.005 - link opens in a new window - 6 pages (6 pages)
18 Jan 2020	CH01	Director's details changed for Doris Alicia Porterfield on 17 January 2020	View PDF Director's details changed for Doris Alicia Porterfield on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
10 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 - 26 pages (26 pages)
05 Mar 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Jan 2019	AP01	Appointment of Mr Alexander James Hill as a director on 24 December 2018	View PDF Appointment of Mr Alexander James Hill as a director on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	TM01	Termination of appointment of Thomas Miserendino as a director on 24 December 2018	View PDF Termination of appointment of Thomas Miserendino as a director on 24 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
30 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)

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MARSHALL ARTS LIMITED

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