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MARTINHOE HOLDINGS LIMITED

Company number 08119369

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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)
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 10,002.10
01 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2012 AP01 Appointment of Mr Richard Allen-Turner as a director
13 Jul 2012 AP01 Appointment of Mr Jon Thoday as a director
13 Jul 2012 AD01 Registered office address changed from 4a Exmoor Road London W10 6BD United Kingdom on 13 July 2012
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Jun 2012 NEWINC Incorporation