MARTELLO BIDCO LIMITED

Company number 09337703

Date	Type	Description	View / Download
31 Jul 2020	AP01	Appointment of Mr Michael Lee Cauter as a director on 31 July 2020	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
06 Aug 2019	AA	Full accounts made up to 31 October 2018	(22 pages)
05 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
01 Aug 2018	AA	Full accounts made up to 31 October 2017	(23 pages)
13 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
12 Sep 2017	AD01	Registered office address changed from Savoy Hill House 7-10 Savoy Hill London WC2R 0BU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 September 2017	(1 page)
11 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Aug 2017	TM01	Termination of appointment of Simon Rowan as a director on 4 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Robert Adrian Palles-Clark as a director on 4 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Andrew Patrick James Lennon as a director on 4 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of Austin Duffy as a director on 4 August 2017	(1 page)
11 Aug 2017	TM01	Termination of appointment of David Wagner Falkenstern as a director on 4 August 2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 093377030001 in full	(4 pages)
08 Aug 2017	MR01	Registration of charge 093377030002, created on 4 August 2017	(14 pages)
07 Aug 2017	AA	Full accounts made up to 31 October 2016	(24 pages)
16 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
08 Nov 2016	AP01	Appointment of Mr Simon Rowan as a director on 31 October 2016	(2 pages)
14 Jun 2016	AA	Full accounts made up to 31 October 2015	(25 pages)
11 Apr 2016	TM01	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 24 February 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 400,000	(9 pages)
01 Dec 2015	TM01	Termination of appointment of Simon John Keeble as a director on 1 December 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Andrew Patrick Jmaes Lennon as a director on 12 November 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Tim Trotter as a director on 1 October 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Giles Thomas Bradley Derry as a director on 30 March 2015	(2 pages)