MARSHALLS PLC

Company number 05100353

Date	Type	Description	View / Download
07 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days notice 12/05/2021 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jun 2021	AP01	Appointment of Ms Avis Joy Darzins as a director on 1 June 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Janet Elizabeth Ashdown as a director on 12 May 2021	(1 page)
05 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
01 Apr 2021	TM01	Termination of appointment of Jack James Clarke as a director on 1 April 2021	(1 page)
18 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(152 pages)
28 May 2020	TM02	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020	(1 page)
28 May 2020	AP03	Appointment of Mr Shiv Sibal as a secretary on 26 May 2020	(2 pages)
22 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notice 13/05/2020 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 50,013,039.25	(3 pages)
03 Oct 2019	AP01	Appointment of Mrs Angela Claire Bromfield as a director on 1 October 2019	(2 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(136 pages)
29 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with updates	(4 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 21/04/2018	(7 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 49,983,373.8	(3 pages)
18 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 09/05/2018	(3 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(124 pages)
10 May 2018	AP01	Appointment of Ms Vanda Murray as a director on 9 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Andrew James Allner as a director on 9 May 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading Status of Shares) was registered on 06/02/2019.	(4 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(133 pages)
22 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. The company authorised and in accordance with section 701 to make market purchases. 10/05/2017	(3 pages)
10 May 2017	AP01	Appointment of Mr Graham Prothero as a director on 10 May 2017	(2 pages)