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MARSHALL EATON HOLDINGS LIMITED

Company number 10590606

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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)
08 Mar 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Mar 2019	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)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	View PDF Previous accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC07	Cessation of Simon Marshall as a person with significant control on 29 January 2018	View PDF Cessation of Simon Marshall as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC07	Cessation of Nicholas Eaton as a person with significant control on 29 January 2018	View PDF Cessation of Nicholas Eaton as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC02	Notification of Wem Holdings Limited as a person with significant control on 29 January 2018	View PDF Notification of Wem Holdings Limited as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC02	Notification of Simon Marshall Holdings Limited as a person with significant control on 29 January 2018	View PDF Notification of Simon Marshall Holdings Limited as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	View PDF Confirmation statement made on 23 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	PSC04	Change of details for Mr Simon Marshall as a person with significant control on 17 November 2017	View PDF Change of details for Mr Simon Marshall as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AP03	Appointment of Mr Morgan Mead as a secretary on 17 November 2017	View PDF Appointment of Mr Morgan Mead as a secretary on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AP01	Appointment of Mr Wesley Naude as a director on 17 November 2017	View PDF Appointment of Mr Wesley Naude as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AP01	Appointment of Mr Gerard Waters as a director on 17 November 2017	View PDF Appointment of Mr Gerard Waters as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AP01	Appointment of Mr Nicholas Eaton as a director on 17 November 2017	View PDF Appointment of Mr Nicholas Eaton as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC01	Notification of Nicholas Eaton as a person with significant control on 17 November 2017	View PDF Notification of Nicholas Eaton as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC04	Change of details for Mr Simon Marshall as a person with significant control on 17 November 2017	View PDF Change of details for Mr Simon Marshall as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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