MARSHALL MOTOR HOLDINGS LIMITED

Company number 02051461

Date	Type	Description	View / Download
31 Jul 2015	AD02	Register inspection address has been changed to C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA	(1 page)
22 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 49,431,208	(4 pages)
20 May 2015	SH02	Consolidation of shares on 27 March 2015	(5 pages)
20 May 2015	SH02	Sub-division of shares on 27 March 2015	(5 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 32,250,000	(4 pages)
20 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sh documents 27/03/2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Christopher John Sawyer as a director on 2 April 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mark Douglas Raban as a director on 2 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Peter Graham Cakebread as a director on 2 April 2015	(1 page)
26 Mar 2015	AP03	Appointment of Stephen Robert Jones as a secretary ANNOTATION Clarification This document is a duplicate of AP03 registered on 25TH March 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Ms Francesca Eva Ecsery as a director on 25 March 2015	(2 pages)
25 Mar 2015	AP03	Appointment of Stephen Robert Jones as a secretary on 25 March 2015	(3 pages)
25 Mar 2015	AP01	Appointment of Alan Murray Ferguson as a director on 11 March 2015	(2 pages)
25 Mar 2015	TM02	Termination of appointment of Sarah Jane Moynihan as a secretary on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Francis Laud as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Robert David Marshall as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of William Charles Mason Dastur as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Michael John Marshall as a director on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Christopher Mark Hutton Walkinshaw as a director on 25 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Sarah Marie Dickins as a director on 11 March 2015	(2 pages)
13 Mar 2015	AUDS	Auditor's statement	(1 page)
13 Mar 2015	BS	Balance Sheet	(1 page)
13 Mar 2015	MAR	Re-registration of Memorandum and Articles	(54 pages)
13 Mar 2015	AUDR	Auditor's report	(2 pages)

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