MARLEY GROUP LIMITED

Company number 13596495

Date	Type	Description	View / Download
30 May 2022	MAR	Re-registration of Memorandum and Articles	(24 pages)
30 May 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 May 2022	RR02	Re-registration from a public company to a private limited company	(1 page)
18 May 2022	MA	Memorandum and Articles of Association	(34 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 May 2022	TM01	Termination of appointment of Dominic Mark Heaton as a director on 3 May 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Paul Gregory Reed as a director on 3 May 2022	(1 page)
16 May 2022	AP01	Appointment of Mr Martyn Coffey as a director on 3 May 2022	(2 pages)
16 May 2022	AP01	Appointment of Mr Justin Ashley Lockwood as a director on 3 May 2022	(2 pages)
11 May 2022	TM01	Termination of appointment of Stuart William Robinson as a director on 29 April 2022	(1 page)
11 May 2022	TM01	Termination of appointment of Richard James Booth as a director on 29 April 2022	(1 page)
11 May 2022	TM01	Termination of appointment of Paul John Lester as a director on 29 April 2022	(1 page)
11 May 2022	AP03	Appointment of Mr Shiv Sibal as a secretary on 29 April 2022	(2 pages)
11 May 2022	TM02	Termination of appointment of Dominic Heaton as a secretary on 29 April 2022	(1 page)
02 Mar 2022	AP03	Appointment of Mr Dominic Heaton as a secretary on 1 March 2022	(2 pages)
02 Mar 2022	TM02	Termination of appointment of Mark Devin as a secretary on 1 March 2022	(1 page)
27 Oct 2021	CH01	Director's details changed for Mr David Speakman on 26 October 2021	(2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Paul Gregory Reed on 26 October 2021	(2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Paul John Lester on 26 October 2021	(2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Dominic Mark Heaton on 26 October 2021	(2 pages)
25 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 December 2021	(1 page)
24 Sep 2021	MAR	Re-registration of Memorandum and Articles	(53 pages)
24 Sep 2021	AUDR	Auditor's report	(1 page)
24 Sep 2021	BS	Balance Sheet	(8 pages)
24 Sep 2021	AUDS	Auditor's statement	(1 page)