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MARTELLO FINANCIAL SERVICES HOLDINGS LTD

Company number 13032102

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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)
20 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with updates
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 November 2024
  • GBP 69.18
21 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: subdivided/share option plan 27/08/2024
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2024 AA Total exemption full accounts made up to 31 October 2023
29 Aug 2024 SH02 Sub-division of shares on 27 August 2024
03 Jul 2024 AP01 Appointment of Mrs Alexandra Boyes as a director on 1 July 2024
11 Jun 2024 AA01 Previous accounting period shortened from 30 November 2023 to 31 October 2023
05 Dec 2023 PSC07 Cessation of James Richard Garvey as a person with significant control on 18 October 2023
05 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with updates
16 Nov 2023 SH06 Cancellation of shares. Statement of capital on 18 October 2023
  • GBP 65.54
16 Nov 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
24 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
02 Oct 2023 SH06 Cancellation of shares. Statement of capital on 13 July 2023
  • GBP 91
29 Sep 2023 TM01 Termination of appointment of Matthew John Lawrence as a director on 29 September 2023
29 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
22 Jun 2023 TM01 Termination of appointment of Michaela Manning as a director on 26 May 2023
06 Mar 2023 CH01 Director's details changed for Ms Michaela Manning on 25 November 2022
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
19 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 CS01 Confirmation statement made on 18 November 2021 with updates
29 Mar 2022 CH01 Director's details changed for Ms Michaela Manning on 24 March 2022
29 Mar 2022 CH01 Director's details changed for Mr Matthew John Lawrence on 24 March 2022
29 Mar 2022 RP04AP01 Second filing for the appointment of Ms Melissa Gleave as a director
29 Mar 2022 CH01 Director's details changed for Ms Melissa Gleave on 24 March 2022