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MARTELLO BIDCO LIMITED

Company number 09337703

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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)
19 Apr 2015 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary on 12 March 2015
17 Apr 2015 TM01 Termination of appointment of David Richard Williams as a director on 27 March 2015
17 Apr 2015 AP01 Appointment of Mr Simon John Keeble as a director on 27 March 2015
17 Apr 2015 TM01 Termination of appointment of Giles Thomas Bradley Derry as a director on 27 March 2015
17 Apr 2015 TM01 Termination of appointment of Simon Rowan as a director on 27 March 2015
17 Apr 2015 AP01 Appointment of Mr David Joseph Barry as a director on 27 March 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 400,000
17 Apr 2015 AP01 Appointment of Mr Austin Gerard Duffy as a director on 27 March 2015
17 Apr 2015 AP01 Appointment of Mr David Wagner Falkenstern as a director on 27 March 2015
17 Apr 2015 AP01 Appointment of Mr Robert Adrian Palles-Clark as a director on 27 March 2015
13 Apr 2015 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Savoy Hill House 7-10 Savoy Hill London WC2R 0BU on 13 April 2015
13 Apr 2015 AA01 Current accounting period shortened from 31 December 2015 to 31 October 2015
01 Apr 2015 TM01 Termination of appointment of Andrew Alexander Nicolson as a director on 12 March 2015
01 Apr 2015 MR01 Registration of charge 093377030001, created on 27 March 2015
30 Mar 2015 AP01 Appointment of Simon Rowan as a director on 12 March 2015
30 Mar 2015 AP01 Appointment of Andrew Alexander Nicolson as a director on 12 March 2015
30 Mar 2015 TM01 Termination of appointment of Martin James Mcnair as a director on 12 March 2015
30 Mar 2015 AP01 Appointment of Giles Thomas Bradley Derry as a director on 12 March 2015
30 Mar 2015 AP01 Appointment of David Richard Williams as a director on 12 March 2015
12 Mar 2015 CERTNM Company name changed dmwsl 789 LIMITED\certificate issued on 12/03/15
  • CONNOT ‐ Change of name notice
02 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-02
  • GBP 1