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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)
29 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 37 pages (37 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Andrew Staley on 9 December 2019	View PDF Director's details changed for Mr Andrew Staley on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Allan Hamer on 9 December 2019	View PDF Director's details changed for Mr Allan Hamer on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Wayne Daniel Green on 9 December 2019	View PDF Director's details changed for Mr Wayne Daniel Green on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mrs Helen Derbyshire on 9 December 2019	View PDF Director's details changed for Mrs Helen Derbyshire on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	PSC07	Cessation of Andrew Staley as a person with significant control on 31 March 2018	View PDF Cessation of Andrew Staley as a person with significant control on 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 36 pages (36 pages)
12 Dec 2018	AP01	Appointment of Mr Richard Arthur Goodall as a director on 7 December 2018	View PDF Appointment of Mr Richard Arthur Goodall as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	SH06	Cancellation of shares. Statement of capital on 22 November 2018 GBP 47.484	View PDF Cancellation of shares. Statement of capital on 22 November 2018 GBP 47.484 - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 103.147	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 103.147 - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
23 May 2018	RP04CS01	Second filing of Confirmation Statement dated 21/03/2018	View PDF Second filing of Confirmation Statement dated 21/03/2018 - link opens in a new window - 7 pages (7 pages)
20 Apr 2018	SH02	Sub-division of shares on 18 January 2018	View PDF Sub-division of shares on 18 January 2018 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	PSC04	Change of details for Mr Andrew Staley as a person with significant control on 6 April 2016	View PDF Change of details for Mr Andrew Staley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 18/01/2018	View PDF Resolutions RES13 ‐ Sub division of shares 18/01/2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	PSC02	Notification of U F C Fund Management Plc as a person with significant control on 31 March 2018	View PDF Notification of U F C Fund Management Plc as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2018 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Apr 2018	AP01	Appointment of Mr Nicholas Francis John Cooling as a director on 31 March 2018	View PDF Appointment of Mr Nicholas Francis John Cooling as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mrs Helen Derbyshire as a director on 31 March 2018	View PDF Appointment of Mrs Helen Derbyshire as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Allan Hamer as a director on 31 March 2018	View PDF Appointment of Mr Allan Hamer as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AP01	Appointment of Mr Wayne Daniel Green as a director on 31 March 2018	View PDF Appointment of Mr Wayne Daniel Green as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)

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MARLBOROUGH GROUP HOLDINGS LIMITED

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