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MARCHAND PETIT TRADE LIMITED

Company number 10687453

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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 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2019	CAP-SS	Solvency Statement dated 09/04/19	View PDF Solvency Statement dated 09/04/19 - link opens in a new window - 1 page (1 page)
30 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share for share agreement / issue of shares 09/04/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share for share agreement / issue of shares 09/04/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 1,498,473	View PDF Statement of capital following an allotment of shares on 9 April 2019 GBP 1,498,473 - link opens in a new window - 8 pages (8 pages)
29 Apr 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)
29 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors of company may vote and be counted for quorum 09/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors of company may vote and be counted for quorum 09/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-23 GBP 1	View PDF Incorporation Statement of capital on 2017-03-23 GBP 1 - link opens in a new window - 34 pages (34 pages)

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