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MARTYN COLLIS TRADING LIMITED

Company number 10671826

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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)
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 SH19 Statement of capital on 3 May 2024
  • GBP 35,750
03 May 2024 SH20 Statement by Directors
03 May 2024 CAP-SS Solvency Statement dated 26/04/24
03 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/04/2024
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
12 Oct 2023 CH04 Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
01 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
22 Feb 2023 SH20 Statement by Directors
22 Feb 2023 SH19 Statement of capital on 22 February 2023
  • GBP 49,250
22 Feb 2023 CAP-SS Solvency Statement dated 08/02/23
22 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelletion of share premium account 10/02/2023
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jul 2022 SH19 Statement of capital on 29 July 2022
  • GBP 52,500
29 Jul 2022 SH20 Statement by Directors
29 Jul 2022 CAP-SS Solvency Statement dated 19/07/22
29 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 20/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2022 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
23 May 2022 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 9 May 2022
20 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
20 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
03 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
29 Oct 2021 SH19 Statement of capital on 29 October 2021
  • GBP 67,000
29 Oct 2021 CAP-SS Solvency Statement dated 18/10/21