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MARLBOROUGH GROUP HOLDINGS LIMITED

Company number 10078930

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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 Group of companies' accounts made up to 30 September 2023
26 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with updates
19 Dec 2023 TM01 Termination of appointment of Helen Derbyshire as a director on 6 December 2023
15 Sep 2023 SH06 Cancellation of shares. Statement of capital on 1 April 2023
  • GBP 53.437
15 Sep 2023 SH06 Cancellation of shares. Statement of capital on 13 April 2023
  • GBP 52.159
15 Sep 2023 SH06 Cancellation of shares. Statement of capital on 6 April 2023
  • GBP 52.553
15 Sep 2023 SH06 Cancellation of shares. Statement of capital on 3 April 2023
  • GBP 52.995
15 Sep 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 53.634
15 Sep 2023 SH06 Cancellation of shares. Statement of capital on 11 April 2023
  • GBP 52.356
15 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 53.634
26 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
15 Jun 2023 TM01 Termination of appointment of Nicholas Francis John Cooling as a director on 31 May 2023
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
05 Aug 2022 SH06 Cancellation of shares. Statement of capital on 13 June 2022
  • GBP 47.042
05 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
21 Apr 2022 AP03 Appointment of Norah Burns as a secretary on 20 April 2022
04 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
01 Apr 2022 TM01 Termination of appointment of Wayne Daniel Green as a director on 29 March 2022
02 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
01 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
07 Aug 2020 CH01 Director's details changed for Mr Richard Arthur Goodall on 1 March 2019