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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)
08 Oct 2018	AA01	Current accounting period extended from 31 July 2018 to 31 October 2018	View PDF Current accounting period extended from 31 July 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with updates	View PDF Confirmation statement made on 16 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 October 2017	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Adelphi 1-11 John Adam Street London WC2N 6HT on 12 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	PSC02	Notification of Blackrock Expert Services Limited as a person with significant control on 15 September 2017	View PDF Notification of Blackrock Expert Services Limited as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	PSC07	Cessation of Richard Samuel Coleman as a person with significant control on 15 September 2017	View PDF Cessation of Richard Samuel Coleman as a person with significant control on 15 September 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	TM01	Termination of appointment of Richard Samuel Coleman as a director on 15 September 2017	View PDF Termination of appointment of Richard Samuel Coleman as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP01	Appointment of Mr Giles Thomas Bradley Derry as a director on 15 September 2017	View PDF Appointment of Mr Giles Thomas Bradley Derry as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AP01	Appointment of Mr David Barry as a director on 15 September 2017	View PDF Appointment of Mr David Barry as a director on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-05 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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