MARTON CARE LIMITED

Company number 12549511

Date	Type	Description	View / Download
26 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	(4 pages)
16 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	(10 pages)
22 Sep 2023	SH02	Sub-division of shares on 2 August 2021	(4 pages)
22 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1.00 each into 10000 ordinary shares of 0.01P each/ £0.002 standing to the credit of the company's profit and loss account be and is hereby capitalised and appropriated as capital to the holders of c ordinary shares of 0.01P each in the capital of the company 02/08/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Sep 2023	SH08	Change of share class name or designation	(2 pages)
04 Jul 2023	PSC02	Notification of North Bay Group Ltd as a person with significant control on 31 May 2023	(2 pages)
04 Jul 2023	PSC07	Cessation of North Bay Holdings Ltd as a person with significant control on 31 May 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	(4 pages)
23 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	(9 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 2.02	(3 pages)
20 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	(4 pages)
20 Apr 2022	PSC05	Change of details for Burlington Care Holdings Limited as a person with significant control on 13 April 2022	(2 pages)
08 Apr 2022	PSC02	Notification of Burlington Care Holdings Limited as a person with significant control on 2 August 2021	(2 pages)
08 Apr 2022	PSC07	Cessation of Richard Hoggart as a person with significant control on 2 August 2021	(1 page)
18 Feb 2022	TM01	Termination of appointment of Amanda Cunningham as a director on 18 February 2022	(1 page)
09 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	(7 pages)
20 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	(3 pages)
12 Feb 2021	AP01	Appointment of Ms Amanda Cunningham as a director on 12 February 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr Peter Lane as a director on 12 February 2021	(2 pages)
14 Aug 2020	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	(1 page)
20 Jul 2020	MR01	Registration of charge 125495110002, created on 13 July 2020	(12 pages)
18 Jun 2020	MR01	Registration of charge 125495110001, created on 15 June 2020	(62 pages)
07 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-07 GBP 1	(29 pages)