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MARSHALL ARTIST HOLDINGS LTD

Company number 12921845

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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)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	CH01	Director's details changed for Mr Edward Quiligotti on 2 July 2024	View PDF Director's details changed for Mr Edward Quiligotti on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Dominic James Platt as a director on 6 March 2024	View PDF Appointment of Mr Dominic James Platt as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Neil James Greenhalgh as a director on 6 March 2024	View PDF Termination of appointment of Neil James Greenhalgh as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	AP01	Appointment of Mr Neil James Greenhalgh as a director on 23 June 2022	View PDF Appointment of Mr Neil James Greenhalgh as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Peter Alan Cowgill as a director on 23 June 2022	View PDF Termination of appointment of Peter Alan Cowgill as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2021	SH02	Sub-division of shares on 29 April 2021	View PDF Sub-division of shares on 29 April 2021 - link opens in a new window - 6 pages (6 pages)
18 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14.1 disapplied, a director interested in transaction counted as participating in quorum / new class of share created 29/04/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14.1 disapplied, a director interested in transaction counted as participating in quorum / new class of share created 29/04/2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 14.1 disapplied and directors interested in transaction to be counted in quorum / new share class created 29/04/2021 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Article 14.1 disapplied and directors interested in transaction to be counted in quorum / new share class created 29/04/2021 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 May 2021	AP01	Appointment of Mr Peter Alan Cowgill as a director on 29 April 2021	View PDF Appointment of Mr Peter Alan Cowgill as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	MR01	Registration of charge 129218450001, created on 29 April 2021	View PDF Registration of charge 129218450001, created on 29 April 2021 - link opens in a new window - 22 pages (22 pages)
28 Oct 2020	CH01	Director's details changed for Mr Edward Quiligotti on 26 October 2020	View PDF Director's details changed for Mr Edward Quiligotti on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MARSHALL ARTIST HOLDINGS LTD

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