THE MARTLET GROUP LTD

Company number 03004608

Date	Type	Description	View / Download
03 Oct 2018	MR04	Satisfaction of charge 3 in full	(1 page)
03 Oct 2018	MR04	Satisfaction of charge 4 in full	(1 page)
24 Jul 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 May 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-03	(2 pages)
23 Jan 2018	CONNOT	Change of name notice	(2 pages)
17 Jan 2018	MR01	Registration of charge 030046080008, created on 15 January 2018	(13 pages)
05 Sep 2017	AA	Full accounts made up to 30 November 2016	(24 pages)
07 Jul 2017	MR01	Registration of charge 030046080007, created on 7 July 2017	(21 pages)
07 Jul 2017	MR01	Registration of charge 030046080006, created on 7 July 2017	(10 pages)
04 May 2017	MR01	Registration of charge 030046080005, created on 2 May 2017	(23 pages)
30 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of Stewart Roland Hussey as a director on 31 October 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Stewart Roland Hussey as a director on 31 October 2016	(1 page)
05 Sep 2016	AA	Accounts for a medium company made up to 30 November 2015	(20 pages)
11 Jul 2016	AP01	Appointment of Stewart Roland Hussey as a director on 7 December 2015	(4 pages)
11 Jul 2016	TM01	Termination of appointment of Andrew Westlake as a director on 11 March 2016	(2 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 5,271	(6 pages)
07 Jan 2016	AD01	Registered office address changed from Units 7-8B Mid Sussex Business Park Middleton Common Lane Ditchling Common Burgess Hill West Sussex BN6 8SE to Units 7-8B Mid Sussex Business Park Folders Lane East Ditchling Hassocks West Sussex BN6 8SE on 7 January 2016	(1 page)
06 Aug 2015	AA	Accounts for a medium company made up to 30 November 2014	(19 pages)
29 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 5,271	(6 pages)
29 Dec 2014	AD03	Register(s) moved to registered inspection location 30/34 North Street Hailsham East Sussex BN27 1DW	(1 page)
12 Aug 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
25 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 5,271	(6 pages)