MARTIN DORE LIMITED

Company number 11006252

Date	Type	Description	View / Download
20 Nov 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
31 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	(4 pages)
12 Oct 2023	MR01	Registration of charge 110062520002, created on 11 October 2023	(60 pages)
12 Oct 2023	MR01	Registration of charge 110062520003, created on 11 October 2023	(63 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 October 2022	(4 pages) Download iXBRL
06 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: article 36.5 of the company's articles of association be disapplied in respect of a bank or financial institution favour of which the company's shares have been mortgaged or charged / the company's lien on shares (article 25 of the company's articles of association) should be disapplied in respect of secured institutions / the liability to pay calls ( articles 27-32 of the company's articles of association ) should be disapplied in respect of secured institutions 24/02/2023 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Retification of all decisions and actions taken by the sole director 24/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Mar 2023	MA	Memorandum and Articles of Association	(8 pages)
06 Mar 2023	MA	Memorandum and Articles of Association	(8 pages)
02 Mar 2023	PSC02	Notification of Mwa Financial Ltd as a person with significant control on 24 February 2023	(2 pages)
02 Mar 2023	PSC07	Cessation of Martin Dore as a person with significant control on 24 February 2023	(1 page)
02 Mar 2023	TM01	Termination of appointment of Martin Dore as a director on 24 February 2023	(1 page)
02 Mar 2023	CH01	Director's details changed for Mr Dean Campbell Banks on 24 February 2023	(2 pages)
02 Mar 2023	AP01	Appointment of Mr Edward Louis Rosengarten as a director on 24 February 2023	(2 pages)
02 Mar 2023	AP01	Appointment of Mr Dean Campbell Banks as a director on 24 February 2023	(2 pages)
02 Mar 2023	AD01	Registered office address changed from 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW England to The Townhouse 114-116 Fore Street Hertford SG14 1AJ on 2 March 2023	(1 page)
24 Feb 2023	MR01	Registration of charge 110062520001, created on 24 February 2023	(61 pages)
19 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
20 Jun 2022	AA	Micro company accounts made up to 31 October 2021	(4 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	(3 pages)
27 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(5 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
27 Jul 2020	AA	Micro company accounts made up to 31 October 2019	(4 pages) Download iXBRL
28 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)