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MARTELLO PROPERTY INVESTMENTS LIMITED

Company number 10927820

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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)
02 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
13 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
10 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
14 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
02 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
31 Jan 2019 PSC04 Change of details for Mr Joseph George Martello as a person with significant control on 19 December 2018
19 Nov 2018 MR01 Registration of charge 109278200002, created on 13 November 2018
08 Nov 2018 MR01 Registration of charge 109278200001, created on 6 November 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
28 Feb 2018 SH10 Particulars of variation of rights attached to shares
28 Feb 2018 SH08 Change of share class name or designation
27 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2018 SH20 Statement by Directors
26 Feb 2018 SH19 Statement of capital on 26 February 2018
  • GBP 970,000
26 Feb 2018 CAP-SS Solvency Statement dated 06/02/18
26 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share xfer 17/01/2018
18 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association