MARATHON MANAGED SERVICES HOLDINGS LIMITED

Company number 12420145

Date	Type	Description	View / Download
17 Jun 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
20 May 2022	MR01	Registration of charge 124201450001, created on 13 May 2022	(14 pages)
20 May 2022	MR01	Registration of charge 124201450002, created on 13 May 2022	(13 pages)
13 May 2022	AP01	Appointment of Mr Russell Martin Horton as a director on 12 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Roy Hastings as a director on 12 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Philip Brendan Lynch as a director on 12 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Christopher James Rogers as a director on 12 May 2022	(2 pages)
13 May 2022	TM01	Termination of appointment of Neil Michael O'meara as a director on 12 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Paul Hepburn as a director on 12 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Michael Mudie as a director on 12 May 2022	(1 page)
13 May 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	(1 page)
13 May 2022	AD01	Registered office address changed from 2nd Floor Stanford Gate South Road Brighton BN1 6SB England to 5 Hatfields London SE1 9PG on 13 May 2022	(1 page)
14 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
14 Apr 2022	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 25.10.2022.	(4 pages)
30 Mar 2022	PSC07	Cessation of Tim Thrower as a person with significant control on 1 October 2020	(1 page)
30 Mar 2022	PSC07	Cessation of Iain Stuart Maclean as a person with significant control on 1 October 2020	(1 page)
20 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	(12 pages) Download iXBRL
04 Oct 2021	AP01	Appointment of Mr Neil Michael O'meara as a director on 1 September 2021	(2 pages)
29 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	(5 pages)
01 Apr 2021	AP01	Appointment of Mr Michael Mudie as a director on 1 April 2021	(2 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	(27 pages)
22 Dec 2020	CC01	Notice of Restriction on the Company's Articles	(2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
02 Oct 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(4 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 10,000	(3 pages)