MARTINREA INDUSTRIES (IHC) LTD.

Company number 03330872

Date	Type	Description	View / Download
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024	(1 page)
14 Oct 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 14 October 2024	(1 page)
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
19 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
16 Feb 2024	CH01	Director's details changed for Robert Wildeboer on 1 January 2010	(2 pages)
08 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
10 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(4 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
13 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £28,671,087 to be capitalised 08/04/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Apr 2022	CC04	Statement of company's objects	(2 pages)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 1	(3 pages)
11 Apr 2022	SH20	Statement by Directors	(1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 08/04/22	(1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Apr 2022	SH01	Statement of capital following an allotment of shares on 8 April 2022 GBP 28,672,087	(3 pages)
11 Mar 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
12 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
13 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
27 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)