WILLIAM MARSHAL PLC

Company number 10687022

Date	Type	Description	View / Download
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
09 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
26 Mar 2019	ALLOTCORR	Correction of allotment details of form SH01 registered on 25/03/19. Shares allotted on 18/01/18. Barcode A80PFZKQ
25 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 22/03/2018	(8 pages)
25 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2018 GBP 450,000	(7 pages)
18 Sep 2018	AD01	Registered office address changed from Mill Accountancy 5 Amelia Court Retford Nottinghamshire DN22 7HJ United Kingdom to 15 Wheeler Gate Nottingham NG1 2NA on 18 September 2018	(1 page)
18 Sep 2018	AP04	Appointment of Jt Accountants Limited as a secretary on 18 September 2018	(2 pages)
18 Sep 2018	TM02	Termination of appointment of Mill Accountancy as a secretary on 17 September 2018	(1 page)
10 Aug 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
06 Apr 2018	TM01	Termination of appointment of Lisa Blythe as a director on 6 April 2018	(1 page)
06 Apr 2018	AP01	Appointment of Mr Mark Alexander O'dornan as a director on 6 April 2018	(2 pages)
05 Apr 2018	CS01	22/03/18 Statement of Capital gbp 450000.0 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 25/03/2019.	(6 pages)
07 Mar 2018	AP01	Appointment of Mr James Joseph Cahill as a director on 1 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Gillian Barbara Mill as a director on 1 March 2018	(1 page)
21 Dec 2017	MA	Memorandum and Articles of Association	(43 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Terms of issue & rights of shareholders of class 1 ordinary shares 27/10/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Jul 2017	CERT8A	Commence business and borrow	(1 page)
19 Jul 2017	SH50	Trading certificate for a public company	(3 pages)
10 Jul 2017	AP01	Appointment of Mrs Gillian Barbara Mill as a director on 10 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Rakesh Gill as a director on 10 July 2017	(1 page)
07 Jul 2017	CERT8A	Commence business and borrow	(1 page)
07 Jul 2017	SH50	Trading certificate for a public company	(3 pages)
06 Jul 2017	AP01	Appointment of Mr Rakesh Gill as a director on 6 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Mark Alexander O'dornan as a director on 6 July 2017	(1 page)