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MARSHALL RECORDS PUBLISHING LIMITED

Company number 10607500

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	TM01	Termination of appointment of Linda Bertha Anna Sjö Lindkvist as a director on 19 January 2024	View PDF Termination of appointment of Linda Bertha Anna Sjö Lindkvist as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 25 October 2023	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Henri De Bodinat as a director on 19 January 2024	View PDF Termination of appointment of Henri De Bodinat as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Nicholas Street as a director on 19 January 2024	View PDF Termination of appointment of Nicholas Street as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
23 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 43 pages (43 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Stephen Tannett as a director on 27 September 2023	View PDF Termination of appointment of Stephen Tannett as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM02	Termination of appointment of Stephen Tannett as a secretary on 27 September 2023	View PDF Termination of appointment of Stephen Tannett as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Philippa Neath as a director on 31 August 2023	View PDF Termination of appointment of Philippa Neath as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Alexander David Charles Coombes as a director on 11 September 2023	View PDF Termination of appointment of Alexander David Charles Coombes as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Andrew Robert Charles as a director on 11 September 2023	View PDF Termination of appointment of Andrew Robert Charles as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
11 May 2023	AP01	Appointment of Nicholas Street as a director on 28 April 2023	View PDF Appointment of Nicholas Street as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Linda Bertha Anna Sjö Lindkvist as a director on 29 April 2023	View PDF Appointment of Linda Bertha Anna Sjö Lindkvist as a director on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Henri De Bodinat as a director on 28 April 2023	View PDF Appointment of Henri De Bodinat as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Martin Johannes Axhamre as a director on 28 April 2023	View PDF Appointment of Martin Johannes Axhamre as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Jeremy De Maillard as a director on 28 April 2023	View PDF Appointment of Jeremy De Maillard as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of Jonathan Martin Ellery as a director on 31 December 2022	View PDF Termination of appointment of Jonathan Martin Ellery as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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MARSHALL RECORDS PUBLISHING LIMITED

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