MARTHEART LIMITED

Company number 08523865

Date	Type	Description	View / Download
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
29 May 2020	CH01	Director's details changed for Mr Stephane Henry Desire Eyraud on 29 May 2020	(2 pages)
28 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	(6 pages)
28 May 2020	PSC04	Change of details for Mr Thomas Soede as a person with significant control on 5 December 2019	(2 pages)
28 May 2020	PSC04	Change of details for Mr Thomas Soede as a person with significant control on 12 August 2019	(2 pages)
14 May 2020	CH01	Director's details changed for Mr Greg Myers on 14 May 2020	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Greg Myers as a director on 5 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Stephane Eyraud as a director on 5 December 2019	(2 pages)
15 Nov 2019	TM01	Termination of appointment of Lisa M Soede as a director on 12 August 2019	(1 page)
15 Nov 2019	AP01	Appointment of Mr Olivier Sebastien Garcia as a director on 14 August 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Christophe Pechoux as a director on 14 August 2019	(2 pages)
11 Nov 2019	SH06	Cancellation of shares. Statement of capital on 12 August 2019 GBP 5,000.00	(4 pages)
18 Oct 2019	SH03	Purchase of own shares.	(3 pages)
02 Sep 2019	AD01	Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to Whitelodge Earleswood, 4 Cobham Surrey KT11 2BZ on 2 September 2019	(1 page)
14 Aug 2019	PSC07	Cessation of Karen Barbie Rudich as a person with significant control on 12 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Karen Barbie Rudich as a director on 12 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Matthew John Goodbody as a director on 12 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Miguel Rudich as a director on 12 August 2019	(1 page)
14 Aug 2019	TM02	Termination of appointment of Miguel Rudich as a secretary on 12 August 2019	(1 page)
17 May 2019	CH01	Director's details changed for Mr Thomas Soede on 10 May 2019	(2 pages)
16 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(6 pages)
16 May 2019	CH01	Director's details changed for Mr Matthew John Goodbody on 10 May 2019	(2 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
14 Feb 2019	AD01	Registered office address changed from 31 Harrisons Rise Croydon CR0 4LL to 3 Lloyd's Avenue London EC3N 3DS on 14 February 2019	(1 page)
15 Oct 2018	CH01	Director's details changed for Ms Lisa Massengill Soede on 30 May 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next