MARLBOROUGH INVESTMENT MANAGEMENT LIMITED

Company number 01947598

Date	Type	Description	View / Download
17 Jun 2024	AA	Accounts for a medium company made up to 30 September 2023	(23 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	(3 pages)
14 Feb 2024	CH01	Director's details changed for Mr Andrew Staley on 14 February 2024	(2 pages)
20 Nov 2023	AD01	Registered office address changed from PO Box 1852 Lichfield Staffordshire WS13 8XU England to Marlborough House 59, Chorley New Road Bolton BL1 4QP on 20 November 2023	(1 page)
27 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Sep 2023	MA	Memorandum and Articles of Association	(23 pages)
27 Sep 2023	SH08	Change of share class name or designation	(2 pages)
08 Jul 2023	AA	Full accounts made up to 30 September 2022	(23 pages)
15 Jun 2023	TM01	Termination of appointment of Nicholas Francis John Cooling as a director on 31 May 2023	(1 page)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
31 Jan 2023	AP01	Appointment of Mr Dom Clarke as a director on 30 January 2023	(2 pages)
19 Jan 2023	AP01	Appointment of Mr Sheldon Ryan Macdonald as a director on 18 January 2023	(2 pages)
01 Aug 2022	PSC07	Cessation of Andrew Staley as a person with significant control on 29 July 2022	(1 page)
01 Aug 2022	PSC07	Cessation of Nicholas Francis John Cooling as a person with significant control on 29 July 2022	(1 page)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	(24 pages)
23 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	(4 pages)
26 Apr 2022	TM02	Termination of appointment of Nicholas Francis John Cooling as a secretary on 24 August 2021	(1 page)
12 Apr 2022	AP03	Appointment of Norah Burns as a secretary on 28 March 2022	(2 pages)
03 Mar 2022	TM01	Termination of appointment of David Anslow as a director on 1 March 2022	(1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 3,185,000	(3 pages)
30 Jul 2021	AP01	Appointment of Mr Simon Charles Ellis as a director on 1 June 2021	(2 pages)
10 Jul 2021	AA	Full accounts made up to 30 September 2020	(24 pages)
21 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
21 May 2021	AP01	Appointment of Mr David Graham Kiddie as a director on 19 April 2021	(2 pages)