MARTIN'S FINANCIAL NO 1 LIMITED

Company number 11806598

Date	Type	Description	View / Download
24 May 2019	SH20	Statement by Directors	(1 page)
24 May 2019	SH19	Statement of capital on 24 May 2019 GBP 0.03	(3 pages)
24 May 2019	CAP-SS	Solvency Statement dated 13/05/19	(1 page)
24 May 2019	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account cancelled 13/05/2019	(1 page)
17 May 2019	SH08	Change of share class name or designation	(2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 0.03	(3 pages)
16 May 2019	MR01	Registration of charge 118065980001, created on 7 May 2019	(20 pages)
27 Mar 2019	TM01	Termination of appointment of Michael Richard Hussey as a director on 27 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Rex Daniel Newman as a director on 27 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Jane Moriarty as a director on 27 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Emma Catherine Carlton-Smith as a director on 27 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 27 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Richard Charles Bourne as a director on 27 February 2019	(1 page)
15 Mar 2019	CH01	Director's details changed for Mr Balbinder Singh Tattar on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Michael Richard Hussey on 15 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mrs Emma Catherine Carlton-Smith as a director on 27 February 2019	(2 pages)
07 Mar 2019	AP01	Appointment of Miss Jane Moriarty as a director on 27 February 2019	(2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Rex Daniel Newman on 7 March 2019	(2 pages)
07 Mar 2019	CH01	Director's details changed for Mr Michael Richard Hussey on 7 March 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Rex Daniel Newman as a director on 27 February 2019	(2 pages)
06 Mar 2019	AP01	Appointment of Mr Michael Richard Hussey as a director on 27 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Richard Charles Bourne as a director on 27 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Balbinder Singh Tattar as a director on 27 February 2019	(2 pages)
05 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-05 GBP .01	(19 pages)