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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)
28 Mar 2022	PSC04	Change of details for Mr James Richard Garvey as a person with significant control on 24 March 2022	View PDF Change of details for Mr James Richard Garvey as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr James Richard Garvey on 24 March 2022	View PDF Director's details changed for Mr James Richard Garvey on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mr Richard Warren Moore as a person with significant control on 24 March 2022	View PDF Change of details for Mr Richard Warren Moore as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Richard Warren Moore on 24 March 2022	View PDF Director's details changed for Mr Richard Warren Moore on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Ms Rachel Henderson on 19 April 2021	View PDF Director's details changed for Ms Rachel Henderson on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr Matthew John Lawrence as a director on 5 August 2021	View PDF Appointment of Mr Matthew John Lawrence as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Ms Michaela Manning as a director on 19 April 2021	View PDF Appointment of Ms Michaela Manning as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Ms Rachel Henderson as a director on 19 April 2021	View PDF Appointment of Ms Rachel Henderson as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Ms Melissa Gleave as a director on 19 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 29/03/22	View PDF Appointment of Ms Melissa Gleave as a director on 19 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 29/03/22 - link opens in a new window - 3 pages (3 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 December 2020 GBP 75	View PDF Statement of capital following an allotment of shares on 3 December 2020 GBP 75 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	PSC01	Notification of James Richard Garvey as a person with significant control on 3 December 2020	View PDF Notification of James Richard Garvey as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	PSC04	Change of details for Mr Richard Warren Moore as a person with significant control on 3 December 2020	View PDF Change of details for Mr Richard Warren Moore as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-19 GBP 1	View PDF Incorporation Statement of capital on 2020-11-19 GBP 1 - link opens in a new window - 30 pages (30 pages)

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