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MARLEY LIMITED

Company number 11519291

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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	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	RP04TM01	Second filing for the termination of Martyn Coffey as a director	View PDF Second filing for the termination of Martyn Coffey as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	TM01	Termination of appointment of Martyn Coffey as a director on 28 February 2024 ANNOTATION Clarification a second filed TM01 was registered on 08/05/2024.	View PDF Termination of appointment of Martyn Coffey as a director on 28 February 2024 ANNOTATION Clarification a second filed TM01 was registered on 08/05/2024. - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Matthew Grant Pullen as a director on 8 January 2024	View PDF Appointment of Mr Matthew Grant Pullen as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Paul Gregory Reed as a director on 22 December 2023	View PDF Appointment of Mr Paul Gregory Reed as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of David Speakman as a director on 22 December 2023	View PDF Termination of appointment of David Speakman as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AP01	Appointment of Mr Simon Gerald Bourne as a director on 10 July 2023	View PDF Appointment of Mr Simon Gerald Bourne as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC02	Notification of Marshalls Group Limited as a person with significant control on 14 December 2022	View PDF Notification of Marshalls Group Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC07	Cessation of Monty Bidco Limited as a person with significant control on 14 December 2022	View PDF Cessation of Monty Bidco Limited as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 May 2022	AP03	Appointment of Mr Shiv Sibal as a secretary on 3 May 2022	View PDF Appointment of Mr Shiv Sibal as a secretary on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Martyn Coffey as a director on 3 May 2022	View PDF Appointment of Mr Martyn Coffey as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AP01	Appointment of Mr Justin Ashley Lockwood as a director on 3 May 2022	View PDF Appointment of Mr Justin Ashley Lockwood as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	TM01	Termination of appointment of Paul Gregory Reed as a director on 3 May 2022	View PDF Termination of appointment of Paul Gregory Reed as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 115192910001 in full	View PDF Satisfaction of charge 115192910001 in full - link opens in a new window - 1 page (1 page)
13 Apr 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 115192910001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 115192910001 - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR04	Satisfaction of charge 115192910002 in full	View PDF Satisfaction of charge 115192910002 in full - link opens in a new window - 1 page (1 page)
18 Oct 2021	CH01	Director's details changed for Mr Paul Gregory Reed on 18 October 2021	View PDF Director's details changed for Mr Paul Gregory Reed on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)

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MARLEY LIMITED

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