MARTELLO FINANCIAL SERVICES LTD

Company number 11877681

Date	Type	Description	View / Download
09 Dec 2020	MR05	All of the property or undertaking has been released from charge 118776810001	(1 page)
09 Dec 2020	MR04	Satisfaction of charge 118776810001 in full	(1 page)
08 Dec 2020	PSC07	Cessation of Blackrock Expert Services Limited as a person with significant control on 3 December 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Giles Thomas Bradley Derry as a director on 3 December 2020	(1 page)
08 Dec 2020	TM01	Termination of appointment of Michael Lee Cauter as a director on 3 December 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(4 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Nov 2019	SH08	Change of share class name or designation	(2 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 10.66	(4 pages)
13 Nov 2019	AP01	Appointment of Mr James Richard Garvey as a director on 11 June 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Richard Warren Moore as a director on 11 June 2019	(2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Security documents / company business 11/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 Sep 2019	AA01	Current accounting period extended from 31 May 2020 to 31 October 2020	(1 page)
16 Sep 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
10 Sep 2019	AA01	Previous accounting period shortened from 31 March 2020 to 31 May 2019	(1 page)
25 Jun 2019	MR01	Registration of charge 118776810001, created on 14 June 2019	(15 pages)
12 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-12 GBP 1	(34 pages)