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MARTELLS LIMITED

Company number 13265146

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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 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
04 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
20 Sep 2023 CS01 Confirmation statement made on 16 August 2023 with updates
19 Sep 2023 SH10 Particulars of variation of rights attached to shares
19 Sep 2023 SH08 Change of share class name or designation
19 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new share classes: d ordinary shares of £1.00 each, e ordinary shares of £1.00 each, f ordinary shares of £1.00 each, g ordinary shares of £1.00 each, h ordinary shares of £1.00 each 07/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 PSC04 Change of details for Mr Roger Edward Martell as a person with significant control on 7 June 2023
22 Aug 2023 PSC01 Notification of Charles Edward Martell as a person with significant control on 7 June 2023
22 Aug 2023 PSC01 Notification of Sarah Louise Martell as a person with significant control on 7 June 2023
22 Aug 2023 PSC01 Notification of Margaret Ann Martell as a person with significant control on 7 June 2023
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 PSC01 Notification of Roger Edward Martell as a person with significant control on 18 March 2022
24 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 24 August 2022
24 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
14 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with updates
23 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 3.2 & 3.3 16/03/2022
23 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2022 SH08 Change of share class name or designation
23 Mar 2022 SH10 Particulars of variation of rights attached to shares
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 10,000
15 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-15
  • GBP 4