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MARSHALL RECORDS LIMITED

Company number 10174153

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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)
06 Nov 2017	TM01	Termination of appointment of Robert Casserly as a director on 6 October 2017	View PDF Termination of appointment of Robert Casserly as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	AP01	Appointment of Mr Luke David Green as a director on 7 February 2017	View PDF Appointment of Mr Luke David Green as a director on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	TM01	Termination of appointment of Grace Pantony as a director on 7 February 2017	View PDF Termination of appointment of Grace Pantony as a director on 7 February 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 8 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr Stephen Tannett as a director on 8 August 2016	View PDF Appointment of Mr Stephen Tannett as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr Robert Casserly as a director on 8 August 2016	View PDF Appointment of Mr Robert Casserly as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr Barry Moon as a director on 8 August 2016	View PDF Appointment of Mr Barry Moon as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Grace Pantony as a director on 8 August 2016	View PDF Appointment of Grace Pantony as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP01	Appointment of Mr David Cole as a director on 8 August 2016	View PDF Appointment of Mr David Cole as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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