MARTINEZ INVESTMENTS LIMITED

Company number 08635778

Date	Type	Description	View / Download
18 Mar 2020	AP01	Appointment of Mr Darren Roy Powell as a director on 4 March 2020	(2 pages)
18 Mar 2020	PSC07	Cessation of Adrian Armstrong as a person with significant control on 4 March 2020	(1 page)
13 Nov 2019	AD01	Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 13 November 2019	(1 page)
08 Oct 2019	SH02	Sub-division of shares on 16 September 2019	(4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 16/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 31 July 2018	(33 pages)
04 Mar 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
01 Feb 2018	CH01	Director's details changed for Mr Adrian Armstrong on 9 January 2018	(2 pages)
01 Feb 2018	PSC04	Change of details for Mr Adrian Armstrong as a person with significant control on 9 January 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	(31 pages)
04 May 2017	AA	Group of companies' accounts made up to 31 July 2016	(28 pages)
08 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
19 May 2016	CH01	Director's details changed for Mr Adrian Armstrong on 19 April 2016	(2 pages)
06 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(25 pages)
22 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 206	(4 pages)
23 Nov 2015	TM01	Termination of appointment of Lisa Evelyn Armstrong as a director on 30 October 2015	(2 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 206	(3 pages)
17 Nov 2015	TM01	Termination of appointment of Lisa Evelyn Armstrong as a director on 30 October 2015	(1 page)
26 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 200	(4 pages)
08 Apr 2015	AA	Group of companies' accounts made up to 31 July 2014	(26 pages)
18 Dec 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 July 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 200	(4 pages)
03 Apr 2014	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
13 Nov 2013	AP01	Appointment of Mr Adrian Armstrong as a director	(2 pages)