MARTIN-BROWER UK LTD

Company number 01601427

Date	Type	Description	View / Download
18 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(62 pages)
07 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	(3 pages)
19 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(50 pages)
10 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	(3 pages)
03 Oct 2022	TM01	Termination of appointment of Cynthia Sysol Mccauley as a director on 23 September 2022	(1 page)
03 Oct 2022	AP01	Appointment of Mrs Sarah Burke as a director on 23 September 2022	(2 pages)
19 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(50 pages)
11 Mar 2022	AP01	Appointment of Diane Dimberg as a director on 1 February 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of Robert Mcgonigle as a director on 1 February 2022	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(49 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(5 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
25 Jun 2018	PSC01	Notification of Joseph Christopher Reyes as a person with significant control on 17 May 2018	(4 pages)
25 Jun 2018	PSC01	Notification of Michael Jude Reyes as a person with significant control on 17 May 2018	(4 pages)
08 Jun 2018	PSC07	Cessation of Martin-Brower Uk Holdings Ltd as a person with significant control on 17 May 2018	(3 pages)
22 May 2018	SH20	Statement by Directors	(1 page)
22 May 2018	SH19	Statement of capital on 22 May 2018 GBP 990,100	(5 pages)
22 May 2018	CAP-SS	Solvency Statement dated 21/05/18	(1 page)
22 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 21/05/2018	(2 pages)