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MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED

Company number 07739219

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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)
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2024	View PDF Audit exemption subsidiary accounts made up to 30 April 2024 - link opens in a new window - 19 pages (19 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/24 - link opens in a new window - 129 pages (129 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/24 - link opens in a new window - 1 page (1 page)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/24 - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	PSC05	Change of details for Cohort Plc as a person with significant control on 8 October 2018	View PDF Change of details for Cohort Plc as a person with significant control on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2024	AP01	Appointment of Mrs Claire King as a director on 20 May 2024	View PDF Appointment of Mrs Claire King as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Shane Alexander Knight as a director on 3 May 2024	View PDF Termination of appointment of Shane Alexander Knight as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH19	Statement of capital on 23 April 2024 GBP 100,000	View PDF Statement of capital on 23 April 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2024	CAP-SS	Solvency Statement dated 22/04/24	View PDF Solvency Statement dated 22/04/24 - link opens in a new window - 1 page (1 page)
23 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Bonus shares 08/04/2023	View PDF Resolutions RES13 ‐ Bonus shares 08/04/2023 - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 3,200,000.00	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 3,200,000.00 - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
13 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 120 pages (120 pages)
13 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
26 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 17 June 2017	View PDF Second filing of Confirmation Statement dated 17 June 2017 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	MR01	Registration of charge 077392190004, created on 18 July 2022	View PDF Registration of charge 077392190004, created on 18 July 2022 - link opens in a new window - 13 pages (13 pages)
15 Jul 2022	CH01	Director's details changed for Mr Shane Alexander Knight on 7 May 2021	View PDF Director's details changed for Mr Shane Alexander Knight on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AD01	Registered office address changed from Dovenby Hall Balcombe Road Horley Surrey RH6 9UU to 1 Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5DZ on 3 February 2022	View PDF Registered office address changed from Dovenby Hall Balcombe Road Horley Surrey RH6 9UU to 1 Perrywood Business Park Honeycrock Lane Salfords Surrey RH1 5DZ on 3 February 2022 - link opens in a new window - 1 page (1 page)

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MARLBOROUGH COMMUNICATIONS (HOLDINGS) LIMITED

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