MARSTON MIDCO LIMITED

Company number 07999470

Date	Type	Description	View / Download
16 Aug 2016	SH20	Statement by Directors	(1 page)
16 Aug 2016	CAP-SS	Solvency Statement dated 29/07/16	(1 page)
16 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 29/07/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 78,995	(6 pages)
09 Mar 2016	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	(1 page)
03 Mar 2016	AA	Full accounts made up to 31 May 2015	(16 pages)
12 Nov 2015	MR01	Registration of charge 079994700009, created on 5 November 2015	(47 pages)
03 Aug 2015	MR01	Registration of charge 079994700008, created on 3 August 2015	(45 pages)
29 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
13 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 78,995	(6 pages)
23 Mar 2015	AA	Full accounts made up to 31 May 2014	(16 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Various agreements as listed 18/12/2014	(2 pages)
22 Dec 2014	MR01	Registration of charge 079994700007, created on 18 December 2014	(50 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 78,995	(4 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2014	MR01	Registration of charge 079994700006	(46 pages)
03 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-03	(5 pages)
20 Mar 2014	AA	Full accounts made up to 31 May 2013	(14 pages)
13 Dec 2013	CH01	Director's details changed for Mr Gareth Hughes on 13 December 2013	(2 pages)
12 Dec 2013	CH01	Director's details changed for Mr John Leslie Crichton on 11 December 2013	(2 pages)
28 Nov 2013	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(1 page)
28 Nov 2013	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	(2 pages)
15 Nov 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 15 November 2013	(1 page)
14 Aug 2013	MR01	Registration of charge 079994700005	(87 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)