MARTIN'S MUSE LIMITED

Company number 11810886

Date	Type	Description	View / Download
11 Jan 2021	AP01	Appointment of Miss Jane Moriarty as a director on 7 January 2021	(2 pages)
23 Dec 2020	AP01	Appointment of Mr David Anthony Brown as a director on 21 December 2020	(2 pages)
12 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(11 pages)
12 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(30 pages)
12 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
12 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
03 Nov 2020	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 30 October 2020	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	(4 pages)
04 Oct 2019	AA01	Current accounting period shortened from 5 June 2020 to 31 March 2020	(1 page)
22 Jul 2019	MR01	Registration of charge 118108860003, created on 18 July 2019	(33 pages)
19 Jul 2019	MR04	Satisfaction of charge 118108860001 in full	(1 page)
11 Jun 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
10 Jun 2019	AA01	Current accounting period extended from 28 February 2020 to 5 June 2020	(1 page)
10 Jun 2019	TM01	Termination of appointment of Paul William Nicholson as a director on 5 June 2019	(1 page)
08 Jun 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Jun 2019	AP01	Appointment of Mr Balbinder Singh Tattar as a director on 5 June 2019	(2 pages)
07 Jun 2019	AP01	Appointment of Mr Richard Charles Bourne as a director on 5 June 2019	(2 pages)
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 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 0.03	(3 pages)
16 May 2019	MR01	Registration of charge 118108860002, created on 7 May 2019	(19 pages)
10 May 2019	MR01	Registration of charge 118108860001, created on 7 May 2019	(31 pages)