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PM - CO-INVEST - MARTLET LIMITED

Company number 13479585

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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)
30 Oct 2024	PSC07	Cessation of Robert Crowter-Jones as a person with significant control on 1 July 2024	View PDF Cessation of Robert Crowter-Jones as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC01	Notification of Simon Latham as a person with significant control on 1 July 2024	View PDF Notification of Simon Latham as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ England to 6th Floor 125 Wood Street London EC2V 7AN on 30 October 2024	View PDF Registered office address changed from 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ England to 6th Floor 125 Wood Street London EC2V 7AN on 30 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of Robert Crowter-Jones as a director on 1 July 2024	View PDF Termination of appointment of Robert Crowter-Jones as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP01	Appointment of Mr Simon Peter Douglas Latham as a director on 1 July 2024	View PDF Appointment of Mr Simon Peter Douglas Latham as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4EB England to 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ on 5 July 2024	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4EB England to 6th Floor, 65 Gresham Street 6th Floor 65 Gresham Street London London EC2V 7NQ on 5 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	PSC01	Notification of Patricia O'connor as a person with significant control on 31 December 2022	View PDF Notification of Patricia O'connor as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC07	Cessation of Laurent Leclercq as a person with significant control on 31 December 2022	View PDF Cessation of Laurent Leclercq as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	TM01	Termination of appointment of Laurent Leclercq as a director on 23 December 2022	View PDF Termination of appointment of Laurent Leclercq as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Ms Patricia O'connor as a director on 23 December 2022	View PDF Appointment of Ms Patricia O'connor as a director on 23 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

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