MARLBOROUGH SELECT PLATFORM LIMITED

Company number 09603561

Date	Type	Description	View / Download
05 Oct 2020	TM01	Termination of appointment of Allan Hamer as a director on 5 October 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Wayne Daniel Green as a director on 5 October 2020	(1 page)
05 Oct 2020	AP01	Appointment of Mr Richard Arthur Goodall as a director on 5 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Nicholas French as a director on 5 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Gareth Malna as a director on 5 October 2020	(2 pages)
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
14 Apr 2020	AA	Full accounts made up to 30 September 2019	(15 pages) Download iXBRL
18 Jun 2019	AA	Full accounts made up to 30 September 2018	(15 pages)
22 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
08 Jun 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
29 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(4 pages)
17 Apr 2018	PSC02	Notification of Marlborough Group Holdings Limited as a person with significant control on 31 March 2018	(2 pages)
17 Apr 2018	PSC07	Cessation of Ufc Fund Management Plc as a person with significant control on 31 March 2018	(1 page)
17 Apr 2018	PSC04	Change of details for Mr Andrew Staley as a person with significant control on 6 April 2016	(2 pages)
08 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(9 pages)
01 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(7 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 1,000,000	(3 pages)
07 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(8 pages)
27 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(5 pages)
11 Feb 2016	AP01	Appointment of Mrs Helen Derbyshire as a director on 11 February 2016	(2 pages)
10 Nov 2015	AP01	Appointment of Mr Wayne Daniel Green as a director on 21 May 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Wayne Daniel Green as a director on 21 May 2015	(1 page)
09 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 30 September 2015	(1 page)
21 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-21 GBP 100	(33 pages)