MARLBOROUGH CHERRY LIMITED

Company number 10719567

Date	Type	Description	View / Download
12 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(7 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
21 Nov 2018	TM01	Termination of appointment of Robin Stephen Tarr as a director on 21 November 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Jason Malcolm Bedford as a director on 21 November 2018	(2 pages)
11 Sep 2018	MA	Memorandum and Articles of Association	(28 pages)
08 Sep 2018	MR04	Satisfaction of charge 107195670001 in full	(4 pages)
07 Sep 2018	MR01	Registration of charge 107195670002, created on 30 August 2018	(81 pages)
08 Aug 2018	AP01	Appointment of Mr Michael Brent Zurowski as a director on 7 August 2018	(2 pages)
27 Jun 2018	PSC05	Change of details for Dentex Healthcare Group Limited as a person with significant control on 31 May 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Steven Raymond Maclean Philip as a director on 31 May 2018	(1 page)
21 Jun 2018	PSC07	Cessation of Elaine Morag Maclean Halley as a person with significant control on 31 May 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Cameron James Maclean Philip as a director on 31 May 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Elaine Morag Maclean Halley as a director on 31 May 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Barry Koors Lanesman as a director on 31 May 2018	(2 pages)
21 Jun 2018	PSC05	Change of details for Dentex Healthcare Group Limited as a person with significant control on 31 May 2018	(2 pages)
05 Jun 2018	PSC05	Change of details for Dentex Healthcare Group Limited as a person with significant control on 11 May 2017	(2 pages)
05 Jun 2018	PSC01	Notification of Elaine Morag Maclean Halley as a person with significant control on 11 May 2017	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(6 pages)
19 Mar 2018	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares converted 11/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
23 Aug 2017	AP04	Appointment of 57 London Road Limited as a secretary on 23 August 2017	(2 pages)
19 Jun 2017	SH08	Change of share class name or designation	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Barry Koors Lanesman as a director on 11 May 2017	(1 page)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 371,500	(4 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 GBP 371,500	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next