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MARCHMONT FM LIMITED

Company number 08297670

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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)
21 May 2019 PSC04 Change of details for Mr Anthony John Julian Perry as a person with significant control on 10 August 2018
02 Oct 2018 AA Accounts for a small company made up to 30 April 2018
14 Jun 2018 AP04 Appointment of Bcs Cosec Limited as a secretary on 11 June 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
05 Jun 2018 PSC02 Notification of Overton Investment Management Limited as a person with significant control on 18 May 2018
05 Jun 2018 PSC07 Cessation of Cameron James Pollock Fraser as a person with significant control on 18 May 2018
11 May 2018 CH01 Director's details changed for Mr Timothy William Lumsdon on 11 May 2018
11 May 2018 PSC04 Change of details for Mr Timothy William Lumsdon as a person with significant control on 11 May 2018
11 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
11 Dec 2017 PSC01 Notification of Anthony John Julian Perry as a person with significant control on 20 December 2016
11 Dec 2017 PSC01 Notification of Cameron James Pollock Fraser as a person with significant control on 20 December 2016
11 Dec 2017 PSC04 Change of details for Mr Timothy William Lumsdon as a person with significant control on 20 December 2016
04 Sep 2017 AA Full accounts made up to 30 April 2017
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 20,000.0
17 Feb 2017 MA Memorandum and Articles of Association
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2017 CH01 Director's details changed for Mr Cameron James Pollock Fraser on 20 December 2016
02 Feb 2017 AP01 Appointment of Mr Cameron James Pollock Fraser as a director on 20 December 2016
22 Dec 2016 CH01 Director's details changed for Mr Anthony John Julian Perry on 25 August 2016
14 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
13 Sep 2016 AA Full accounts made up to 30 April 2016
24 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 7,422
01 Oct 2015 AA Full accounts made up to 30 April 2015
28 Jul 2015 SH08 Change of share class name or designation
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 7,422