DR. MARTENS PLC

Company number 12960219

Date	Type	Description	View / Download
22 Jan 2021	AUDR	Auditor's report	(1 page)
22 Jan 2021	AUDS	Auditor's statement	(1 page)
22 Jan 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
22 Jan 2021	RR01	Re-registration from a private company to a public company	(5 pages)
15 Jan 2021	AP01	Appointment of Mrs Lynee Marie Weedall as a director on 11 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 26/01/21	(3 pages)
15 Jan 2021	AP01	Appointment of Mr Onyeije Ogueri Nwokorie as a director on 11 January 2021	(2 pages)
15 Jan 2021	AP01	Appointment of Mrs Robyn Perriss as a director on 11 January 2021	(2 pages)
15 Jan 2021	AP01	Appointment of Mr Ian Christian Rogers as a director on 11 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Emily Clare Reichwald as a director on 8 January 2021	(1 page)
13 Jan 2021	SH02	Consolidation of shares on 14 December 2020	(6 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	(71 pages)
13 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2020 GBP 1,737,139,147.22	(6 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 10,006,158.98081 ANNOTATION Clarification a second filed SH01 was registered on 13/01/21	(6 pages)
07 Jan 2021	AP01	Appointment of Mr Paul Mason as a director on 5 January 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Mrs Yasmin Tara Alhadeff as a director on 5 January 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Mr Kenneth Charles Wilson as a director on 5 January 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Paul Richard Armstrong as a director on 5 January 2021	(1 page)
05 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 14/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jan 2021	SH08	Change of share class name or designation	(2 pages)
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	(3 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-08	(3 pages)
19 Dec 2020	CONNOT	Change of name notice	(2 pages)
18 Dec 2020	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 28 Jamestown Road Camden London NW1 7BY on 18 December 2020	(1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 10,001,658.98	(5 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next