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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08 Nov 2024 |
MR01 |
Registration of charge 019880260006, created on 6 November 2024
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2024 |
TM01 |
Termination of appointment of Jean-Francois Laberge as a director on 1 August 2024
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20 Sep 2024 |
AP01 |
Appointment of Vincent Decary as a director on 1 August 2024
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20 Sep 2024 |
AP01 |
Appointment of Eric Doyon as a director on 1 August 2024
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14 Aug 2024 |
MR04 |
Satisfaction of charge 019880260005 in full
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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19 Jun 2023 |
CH01 |
Director's details changed for Jean-Francois Laberge on 30 May 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Benoit Beauchemin as a director on 10 April 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 July 2022
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25 Nov 2022 |
PSC05 |
Change of details for Martins Industries Uk Ltd as a person with significant control on 14 November 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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14 Mar 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 July 2022
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04 Mar 2022 |
PSC02 |
Notification of Martins Industries Uk Ltd as a person with significant control on 15 February 2022
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04 Mar 2022 |
PSC07 |
Cessation of Michael Marczynski as a person with significant control on 15 February 2022
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04 Mar 2022 |
PSC07 |
Cessation of Beryl June Marczynski as a person with significant control on 15 February 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Beryl June Marczynski as a director on 15 February 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Michael Marczynski as a director on 15 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Martin Depelteau as a director on 15 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Jean-Francois Laberge as a director on 15 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Benoit Beauchemin as a director on 15 February 2022
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04 Mar 2022 |
TM02 |
Termination of appointment of Beryl June Marczynski as a secretary on 15 February 2022
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