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MARSTONE CONSULTANCY LIMITED

Company number 12037903

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
25 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	PSC01	Notification of Shahid Khan as a person with significant control on 9 May 2020	View PDF Notification of Shahid Khan as a person with significant control on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mr Shahid Khan as a director on 9 May 2020	View PDF Appointment of Mr Shahid Khan as a director on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC09	Withdrawal of a person with significant control statement on 11 May 2020	View PDF Withdrawal of a person with significant control statement on 11 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 62 Pickles Lane Bradford BD7 4DN on 11 May 2020	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 62 Pickles Lane Bradford BD7 4DN on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 9 May 2020	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 9 May 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 10 - link opens in a new window - 8 pages (8 pages)

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