MARTIN'S INVESTMENT HOLDINGS LIMITED

Company number 11806663

Date	Type	Description	View / Download
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Mar 2024	MA	Memorandum and Articles of Association	(23 pages)
20 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	(3 pages)
21 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	(42 pages)
16 Jan 2024	PSC04	Change of details for Mr Rex Daniel Newman as a person with significant control on 11 November 2020	(2 pages)
16 Jan 2024	PSC04	Change of details for Mr Rex Daniel Newman as a person with significant control on 8 May 2019	(2 pages)
04 Sep 2023	AP01	Appointment of Keith John Mansfield as a director on 1 April 2023	(2 pages)
01 Sep 2023	TM01	Termination of appointment of Jane Moriarty as a director on 31 March 2023	(1 page)
28 Jun 2023	CH01	Director's details changed for Mr Thomas Henry Martin on 27 June 2023	(2 pages)
27 Jun 2023	CH01	Director's details changed for Mr David Anthony Brown on 27 June 2023	(2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Richard Charles Bourne on 27 June 2023	(2 pages)
17 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	(3 pages)
09 Feb 2023	PSC04	Change of details for Mr Rex Daniel Newman as a person with significant control on 26 June 2019	(2 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
04 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(32 pages)
17 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(32 pages)
25 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 4 February 2021	(7 pages)
11 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/06/21	(4 pages)
23 Dec 2020	AP01	Appointment of Mr David Anthony Brown as a director on 21 December 2020	(2 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 2,613.1	(5 pages)
06 Nov 2020	AP01	Appointment of Miss Jane Moriarty as a director on 3 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020	(1 page)
15 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(30 pages)
06 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with updates	(5 pages)