WILLIAM MARTIN 2018 LIMITED

Company number 10833345

Date	Type	Description	View / Download
06 Feb 2019	EH03	Elect to keep the secretaries register information on the public register	(1 page)
06 Feb 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
29 Jan 2019	AA	Micro company accounts made up to 30 April 2018	(4 pages) Download iXBRL
21 Jan 2019	AD01	Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 21 January 2019	(2 pages)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-20	(3 pages)
14 Jan 2019	AP03	Appointment of Mr Matthew James Allen as a secretary on 20 December 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Mark Andrew Adams as a director on 20 December 2018	(2 pages)
14 Jan 2019	AD01	Registered office address changed from Alliotts Imperial House 15 Kingsway London England WC2B 6UN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 14 January 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr Alexander Peter Dacre as a director on 20 December 2018	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Ellen Wilson as a director on 20 December 2018	(1 page)
14 Jan 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
14 Jan 2019	PSC02	Notification of Marlowe Plc as a person with significant control on 20 December 2018	(2 pages)
14 Jan 2019	PSC07	Cessation of Ellen Wilson as a person with significant control on 20 December 2018	(1 page)
14 Jan 2019	PSC07	Cessation of David Charles Wilson as a person with significant control on 20 December 2018	(1 page)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2018	PSC01	Notification of Ellen Wilson as a person with significant control on 23 June 2017	(2 pages)
10 Oct 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2017	PSC04	Change of details for Mr David Charles Wilson as a person with significant control on 23 June 2017	(2 pages)
23 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 30 April 2018	(1 page)
23 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-23 GBP 100	(23 pages)