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MARTEN & CO LIMITED

Company number 07981621

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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)
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 70,000
16 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 29/06/2014.
16 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 March 2014
16 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 24/12/2013.
16 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 30/09/2013.
16 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 08/03/2012.
15 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2014 AP03 Appointment of Mr Francis Dominic Patrick Rose as a secretary on 19 September 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 June 2014
  • GBP 100,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2014.
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 June 2014
  • GBP 100,000
28 May 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-28
  • ANNOTATION Clarification a second filed AR01 was registered on 16/10/2014.
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 67,500
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2014.
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 60,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2014.
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 13/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013 CERTNM Company name changed sapient research LIMITED\certificate issued on 13/08/13
  • RES15 ‐ Change company name resolution on 2013-08-13
  • NM01 ‐ Change of name by resolution
04 Jun 2013 AP01 Appointment of Mr Edward John Marten as a director
05 May 2013 AD01 Registered office address changed from , 143a Harley Street, London, W1G 6BH, United Kingdom on 5 May 2013
11 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 16/10/2014.
08 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted