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MARTYN PROCTOR LTD

Company number 10906077

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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)
15 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	View PDF Confirmation statement made on 8 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	PSC01	Notification of Martyn Proctor as a person with significant control on 15 November 2017	View PDF Notification of Martyn Proctor as a person with significant control on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	PSC07	Cessation of Katherine Victoria Proctor as a person with significant control on 15 November 2017	View PDF Cessation of Katherine Victoria Proctor as a person with significant control on 15 November 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Dec 2017	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)
06 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 10	View PDF Statement of capital following an allotment of shares on 15 November 2017 GBP 10 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AP01	Appointment of Mr Martyn Proctor as a director on 1 November 2017	View PDF Appointment of Mr Martyn Proctor as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP 2 - link opens in a new window - 10 pages (10 pages)

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MARTYN PROCTOR LTD

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