Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AP01 |
Appointment of Mr Jerermy Robert Brown as a director on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Adam Stubbs as a director on 15 November 2024
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Søren Brink on 5 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Søren Brink as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Graham James Fewkes as a director on 1 September 2024
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23 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
TM01 |
Termination of appointment of Justin Mark Platt as a director on 31 July 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Hayleigh Lupino as a director on 31 July 2024
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02 Aug 2024 |
PSC07 |
Cessation of Marston's Trading Limited as a person with significant control on 31 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Justin Mark Platt as a director on 10 January 2024
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27 Nov 2023 |
TM01 |
Termination of appointment of Andrew Andonis Andrea as a director on 17 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 December 2022
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18 Jul 2023 |
PSC02 |
Notification of Marston's Trading Limited as a person with significant control on 30 October 2020
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2021
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05 Jul 2023 |
CH01 |
Director's details changed for Mr Paul Thomas Davies on 26 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 24/07/2023
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