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R&L MARFLEET HOLDINGS LIMITED

Company number 12951356

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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)
29 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
17 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
16 Mar 2022 AA01 Current accounting period shortened from 31 October 2022 to 30 June 2022
10 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
22 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
27 Apr 2021 PSC04 Change of details for Mr Roy John Marfleet as a person with significant control on 1 December 2020
22 Apr 2021 SH19 Statement of capital on 22 April 2021
  • GBP 3,300,000
22 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 CAP-SS Solvency Statement dated 07/12/20
19 Mar 2021 MA Memorandum and Articles of Association
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2021 SH10 Particulars of variation of rights attached to shares
22 Feb 2021 SH08 Change of share class name or designation
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 8,000,000.00
08 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Entire issued capital for the allotment to the shareholder of the company of shares in the share capital capital of the company agreement for the share exchange to approved 01/12/2020
14 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-14
  • GBP 1