MARLBOROUGH TRAINING AND CONSULTANCY LIMITED

Company number 04349133

Date	Type	Description	View / Download
10 Apr 2019	PSC02	Notification of Zing 365 Holdings Limited as a person with significant control on 8 April 2019	(2 pages)
10 Apr 2019	PSC07	Cessation of Mark Adrian Redfern as a person with significant control on 8 April 2019	(1 page)
10 Apr 2019	PSC07	Cessation of Mark Collins as a person with significant control on 8 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Mark Adrian Redfern as a director on 8 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mrs Frances Ann Burgess as a director on 8 April 2019	(2 pages)
10 Apr 2019	AD01	Registered office address changed from Afon House Worthing Road Horsham West Sussex RH12 1TL to 23/25 Coldharbour Road Redland Bristol BS6 7JT on 10 April 2019	(1 page)
10 Apr 2019	MR01	Registration of charge 043491330001, created on 8 April 2019	(25 pages)
09 Apr 2019	TM01	Termination of appointment of Mark Collins as a director on 8 April 2019	(1 page)
09 Apr 2019	TM02	Termination of appointment of Mark Adrian Redfern as a secretary on 8 April 2019	(1 page)
25 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
31 Dec 2018	SH08	Change of share class name or designation	(2 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share capital as set out in the new articles 13/12/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Jun 2018	AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Afon House Worthing Road Horsham West Sussex RH12 1TL on 13 June 2018	(2 pages)
22 Mar 2018	CH01	Director's details changed for Mark Collins on 28 February 2018	(2 pages)
22 Mar 2018	PSC04	Change of details for Mark Collins as a person with significant control on 28 February 2018	(2 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
22 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
12 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(7 pages)
31 Dec 2016	CH01	Director's details changed for Mark Adrian Redfern on 30 December 2016	(2 pages)
31 Dec 2016	CH03	Secretary's details changed for Mark Adrian Redfern on 30 December 2016	(1 page)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
13 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(5 pages)
22 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)