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MARTECCA LIMITED

Company number 07617448

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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)
16 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 5,000	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
10 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
06 Nov 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	View PDF Previous accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	AD01	Registered office address changed from Suite 2 Staddlestone Mill Street Rimpton Yeovil Somerset BA22 8AB England on 5 November 2012	View PDF Registered office address changed from Suite 2 Staddlestone Mill Street Rimpton Yeovil Somerset BA22 8AB England on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 5,000	View PDF Statement of capital following an allotment of shares on 29 November 2011 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	AP01	Appointment of Rebecca Kench as a director	View PDF Appointment of Rebecca Kench as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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