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MARSHALL WOLFE LIMITED

Company number 10691591

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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)
26 Mar 2020	AP01	Appointment of Ms Amber Hunt as a director on 26 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 23/12/2020	View PDF Appointment of Ms Amber Hunt as a director on 26 March 2020 ANNOTATION Clarification a second filed AP01 was registered on 23/12/2020 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	TM01	Termination of appointment of Sanchia Marshall as a director on 26 March 2020	View PDF Termination of appointment of Sanchia Marshall as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2019	AD02	Register inspection address has been changed to Unit Two Robertsons Boatyard Lime Kiln Quay Woodbridge Suffolk IP12 1BD	View PDF Register inspection address has been changed to Unit Two Robertsons Boatyard Lime Kiln Quay Woodbridge Suffolk IP12 1BD - link opens in a new window - 3 pages (3 pages)
08 May 2019	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 - 15 pages (15 pages)
07 May 2019	SH02	Sub-division of shares on 16 January 2019	View PDF Sub-division of shares on 16 January 2019 - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	SH02	Sub-division of shares on 16 January 2019	View PDF Sub-division of shares on 16 January 2019 - link opens in a new window - 4 pages (4 pages)
05 Feb 2019	MR01	Registration of charge 106915910001, created on 30 January 2019	View PDF Registration of charge 106915910001, created on 30 January 2019 - link opens in a new window - 22 pages (22 pages)
24 Jan 2019	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 - 17 pages (17 pages)
23 Jan 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)
20 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	AA01	Current accounting period extended from 31 March 2018 to 31 May 2018	View PDF Current accounting period extended from 31 March 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-27 GBP 100 - link opens in a new window - 24 pages (24 pages)

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