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MARLEY WAINWRIGHT LIMITED

Company number 06959489

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Thomas Bullimore as a director on 30 June 2023	View PDF Termination of appointment of Thomas Bullimore as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 April 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company enter into agreements/company business 03/04/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company enter into agreements/company business 03/04/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	MR01	Registration of charge 069594890001, created on 3 April 2023	View PDF Registration of charge 069594890001, created on 3 April 2023 - link opens in a new window - 54 pages (54 pages)
05 Apr 2023	PSC02	Notification of Gtmpcc Holdings Limited as a person with significant control on 3 April 2023	View PDF Notification of Gtmpcc Holdings Limited as a person with significant control on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Carl Jones as a director on 3 April 2023	View PDF Appointment of Mr Carl Jones as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Christopher John Wainwright as a person with significant control on 3 April 2023	View PDF Cessation of Christopher John Wainwright as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Mr Matthew Kerwin as a director on 3 April 2023	View PDF Appointment of Mr Matthew Kerwin as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Craig Jellicoe as a director on 3 April 2023	View PDF Appointment of Mr Craig Jellicoe as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Thomas Bullimore as a director on 3 April 2023	View PDF Appointment of Mr Thomas Bullimore as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Paul Gilfoyle as a director on 3 April 2023	View PDF Appointment of Mr Paul Gilfoyle as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP03	Appointment of Mr Gareth Paul Vaughan as a secretary on 3 April 2023	View PDF Appointment of Mr Gareth Paul Vaughan as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP01	Appointment of Mr Gareth Paul Vaughan as a director on 3 April 2023	View PDF Appointment of Mr Gareth Paul Vaughan as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Christopher John Francis Wainwright as a director on 3 April 2023	View PDF Termination of appointment of Christopher John Francis Wainwright as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM01	Termination of appointment of Philip Richard Jordan as a director on 3 April 2023	View PDF Termination of appointment of Philip Richard Jordan as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	TM02	Termination of appointment of Christopher John Francis Wainwright as a secretary on 3 April 2023	View PDF Termination of appointment of Christopher John Francis Wainwright as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)

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