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MARTIN'S INVESTMENTS LIMITED

Company number 11806640

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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)
14 May 2019 SH19 Statement of capital on 14 May 2019
  • GBP 0.13
14 May 2019 CAP-SS Solvency Statement dated 13/05/19
14 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/05/2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 0.13
27 Mar 2019 TM01 Termination of appointment of Michael Richard Hussey as a director on 27 February 2019
27 Mar 2019 TM01 Termination of appointment of Rex Daniel Newman as a director on 27 February 2019
27 Mar 2019 TM01 Termination of appointment of Jane Moriarty as a director on 27 February 2019
27 Mar 2019 TM01 Termination of appointment of Emma Catherine Carlton-Smith as a director on 27 February 2019
27 Mar 2019 TM01 Termination of appointment of Balbinder Singh Tattar as a director on 27 February 2019
27 Mar 2019 TM01 Termination of appointment of Richard Charles Bourne as a director on 27 February 2019
15 Mar 2019 CH01 Director's details changed for Mr Balbinder Singh Tattar on 15 March 2019
15 Mar 2019 CH01 Director's details changed for Mr Michael Richard Hussey on 15 March 2019
13 Mar 2019 AP01 Appointment of Mrs Emma Catherine Carlton-Smith as a director on 27 February 2019
11 Mar 2019 AP01 Appointment of Miss Jane Moriarty as a director on 27 February 2019
07 Mar 2019 CH01 Director's details changed for Mr Michael Richard Hussey on 7 March 2019
07 Mar 2019 CH01 Director's details changed for Mr Rex Daniel Newman on 7 March 2019
06 Mar 2019 AP01 Appointment of Mr Rex Daniel Newman as a director on 27 February 2019
06 Mar 2019 AP01 Appointment of Mr Michael Richard Hussey as a director on 27 February 2019
27 Feb 2019 AP01 Appointment of Mr Richard Charles Bourne as a director on 27 February 2019
27 Feb 2019 AP01 Appointment of Mr Balbinder Singh Tattar as a director on 27 February 2019
05 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-05
  • GBP .01