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MARLBOROUGH SELECT PLATFORM LIMITED

Company number 09603561

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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)
12 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Mx Franziska Zuch as a director on 29 January 2024	View PDF Appointment of Mx Franziska Zuch as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Sep 2023	CERTNM	Company name changed ifsl administration LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29	View PDF Company name changed ifsl administration LIMITED\certificate issued on 07/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-29 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AP01	Appointment of Mr Philip James Gilder as a director on 9 January 2023	View PDF Appointment of Mr Philip James Gilder as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	TM01	Termination of appointment of Nicholas French as a director on 6 October 2022	View PDF Termination of appointment of Nicholas French as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AP03	Appointment of Norah Burns as a secretary on 4 April 2022	View PDF Appointment of Norah Burns as a secretary on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 21 May 2021	View PDF Second filing of Confirmation Statement dated 21 May 2021 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM01	Termination of appointment of Gareth Malna as a director on 11 November 2021	View PDF Termination of appointment of Gareth Malna as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 25 January 2021 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	TM02	Termination of appointment of Chris Young as a secretary on 24 August 2021	View PDF Termination of appointment of Chris Young as a secretary on 24 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Nicholas Bridge as a director on 2 August 2021	View PDF Appointment of Mr Nicholas Bridge as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 21 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022	View PDF Confirmation statement made on 21 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022 - link opens in a new window - 4 pages (4 pages)
18 May 2021	TM01	Termination of appointment of Richard Arthur Goodall as a director on 30 April 2021	View PDF Termination of appointment of Richard Arthur Goodall as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	AP01	Appointment of Sarah Bonnie Peaston as a director on 30 April 2021	View PDF Appointment of Sarah Bonnie Peaston as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	AP03	Appointment of Mr Chris Young as a secretary on 30 April 2021	View PDF Appointment of Mr Chris Young as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	TM01	Termination of appointment of Helen Derbyshire as a director on 5 October 2020	View PDF Termination of appointment of Helen Derbyshire as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)

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MARLBOROUGH SELECT PLATFORM LIMITED

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