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MARTELLO GLOBAL LTD.

Company number 10868727

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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)
11 Jul 2024	CH01	Director's details changed for Mr Edward S Forman on 11 July 2024	View PDF Director's details changed for Mr Edward S Forman on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Oct 2023	AD01	Registered office address changed from 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 October 2023	View PDF Registered office address changed from 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-06 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	PSC05	Change of details for Blackrock Expert Services Limited as a person with significant control on 15 March 2022	View PDF Change of details for Blackrock Expert Services Limited as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
09 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AD01	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ on 26 April 2021	View PDF Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ on 26 April 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020	View PDF Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of David Barry as a director on 3 December 2020	View PDF Termination of appointment of David Barry as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP01	Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020	View PDF Appointment of Patrick Michael Puzzuoli as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Edward S Forman as a director on 3 December 2020	View PDF Appointment of Edward S Forman as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-26 - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages)

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MARTELLO GLOBAL LTD.

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