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MARLEY GROUP LIMITED

Company number 13596495

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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)
24 Sep 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
24 Sep 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AP01	Appointment of Mr Paul John Lester as a director on 22 September 2021	View PDF Appointment of Mr Paul John Lester as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr David Speakman as a director on 22 September 2021	View PDF Appointment of Mr David Speakman as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Richard James Booth as a director on 22 September 2021	View PDF Appointment of Mr Richard James Booth as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Stuart William Robinson as a director on 22 September 2021	View PDF Appointment of Mr Stuart William Robinson as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP03	Appointment of Mr Mark Devin as a secretary on 22 September 2021	View PDF Appointment of Mr Mark Devin as a secretary on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue share capital of the company be increased 17/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue share capital of the company be increased 17/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 150,000,000	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 150,000,000 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	SH19	Statement of capital on 21 September 2021 GBP 150,000.00	View PDF Statement of capital on 21 September 2021 GBP 150,000.00 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-01 GBP 100	View PDF Incorporation Statement of capital on 2021-09-01 GBP 100 - link opens in a new window - 39 pages (39 pages)

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