MARTRACT LIMITED

Company number 01406106

Date	Type	Description	View / Download
08 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	(10 pages)
08 Mar 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Mar 2023	TM01	Termination of appointment of James Locking as a director on 3 March 2023	(1 page)
06 Mar 2023	CC04	Statement of company's objects	(2 pages)
17 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	(5 pages)
14 Jul 2022	PSC05	Change of details for Pt Precision Machined Components Limited as a person with significant control on 24 July 2020	(2 pages)
23 May 2022	AP01	Appointment of Mr Christopher James Webster as a director on 23 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Mr James Locking as a director on 23 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Mr Alexander Adair Harnett as a director on 23 May 2022	(2 pages)
21 Apr 2022	AA	Audit exemption subsidiary accounts made up to 2 October 2021	(28 pages)
21 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/10/21	(111 pages)
21 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/10/21	(3 pages)
21 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/10/21	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
13 Jun 2021	AA	Audit exemption subsidiary accounts made up to 3 October 2020	(30 pages)
13 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(111 pages)
12 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/10/20	(1 page)
12 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/10/20	(3 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
20 Oct 2020	TM01	Termination of appointment of Joanna Claire Allen as a director on 28 September 2020	(1 page)
28 Sep 2020	TM01	Termination of appointment of Katherine Mary Mcculloch as a director on 31 July 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Edward Emlyn Stroud as a director on 31 July 2020	(1 page)
24 Jul 2020	AD01	Registered office address changed from Unit 6B Newton Business Centre, Newton Chamber Road Chapeltown Sheffield S35 2PH England to Pressure Technologies Building Meadowhall Road Sheffield S9 1BT on 24 July 2020	(1 page)
16 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(28 pages)

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