Advanced company searchLink opens in new window

MARTLEY CAPITAL POLAF GP HOLDCO LTD

Company number 11450748

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2024 CH01 Director's details changed for Mr Jack Stuart Thoms on 5 June 2024
30 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
14 May 2024 AA Accounts for a dormant company made up to 31 July 2023
04 Mar 2024 CERTNM Company name changed M7 real estate polaf gp holdco LTD\certificate issued on 04/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-29
04 Mar 2024 PSC07 Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 29 February 2024
01 Mar 2024 AP01 Appointment of Mr Jack Stuart Thoms as a director on 29 February 2024
01 Mar 2024 AP03 Appointment of Miss Ann Mary Hodgetts as a secretary on 29 February 2024
01 Mar 2024 AP01 Appointment of Mrs Alison Jane Lambert as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of John Julian Murnaghan as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of David John Simmonds as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Hugh Macpherson Cameron Fraser as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of Thomas Joseph Pearman as a director on 29 February 2024
01 Mar 2024 TM01 Termination of appointment of David Charles Ebbrell as a director on 29 February 2024
01 Mar 2024 PSC02 Notification of Martley Capital Gp Holdco Ltd as a person with significant control on 29 February 2024
11 Jan 2024 TM01 Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023
05 Dec 2023 TM01 Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023
20 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
12 Jun 2023 AA Accounts for a dormant company made up to 31 July 2022
31 May 2023 TM01 Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 May 2023
18 Apr 2023 PSC05 Change of details for M7 Real Estate Ltd as a person with significant control on 18 January 2023
24 Mar 2023 CH01 Director's details changed for Mr John Julian Murnaghan on 21 March 2023
01 Nov 2022 CH01 Director's details changed for Mr David Charles Ebbrell on 4 July 2022
12 Oct 2022 TM01 Termination of appointment of Andrew Jenkins as a director on 29 July 2022
07 Sep 2022 CH01 Director's details changed for Mrs Teresa Laura Harriet Dyer on 17 August 2022
07 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates