MARTLEY CAPITAL CREDIT SERVICES LIMITED

Company number 10487399

Date	Type	Description	View / Download
14 Oct 2024	CH01	Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 14 December 2023	(2 pages)
10 Oct 2024	CH01	Director's details changed	(2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Daniel David Boakes on 5 June 2024	(2 pages)
08 Mar 2024	PSC02	Notification of Martley Capital Group Ltd as a person with significant control on 14 December 2023	(2 pages)
08 Mar 2024	PSC07	Cessation of M7 Real Estate Ltd as a person with significant control on 14 December 2023	(1 page)
13 Feb 2024	AP01	Appointment of Mr Daniel David Boakes as a director on 13 February 2024	(2 pages)
18 Dec 2023	CERTNM	Company name changed M7 capital LTD\certificate issued on 18/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18	(3 pages)
15 Dec 2023	TM01	Termination of appointment of Hugh Macpherson Cameron Fraser as a director on 14 December 2023	(1 page)
15 Dec 2023	AP01	Appointment of Mrs Alison Jane Lambert as a director on 14 December 2023	(2 pages)
15 Dec 2023	AP01	Appointment of Mr Richard Martin Hamilton Croft Sharland as a director on 14 December 2023	(2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	(4 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(36 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Jun 2023	PSC02	Notification of M7 Real Estate Ltd as a person with significant control on 1 March 2023	(2 pages)
22 Jun 2023	PSC07	Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 1 March 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023	(1 page)
13 Apr 2023	PSC05	Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023	(2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
22 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
22 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	(3 pages)