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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)
28 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jan 2015	AD01	Registered office address changed from 2Nd Floor 23 Old Bond Street London W1S 4PZ to 2Nd Floor 25 Old Burlington Street London W1S 3AN on 6 January 2015	View PDF Registered office address changed from 2Nd Floor 23 Old Bond Street London W1S 4PZ to 2Nd Floor 25 Old Burlington Street London W1S 3AN on 6 January 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 5,000	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 5,000	View PDF Statement of capital following an allotment of shares on 16 January 2014 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	View PDF Annual return made up to 19 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 30 April 2014	View PDF Current accounting period extended from 30 November 2013 to 30 April 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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