MARSTON TECHNOLOGY INVESTMENTS LIMITED

Company number 13803060

Date	Type	Description	View / Download
23 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(14 pages)
23 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(108 pages)
23 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
23 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(2 pages)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
28 Sep 2023	TM01	Termination of appointment of Michael John Corcoran as a director on 15 September 2023	(1 page)
07 Aug 2023	AP01	Appointment of Martin Johnson as a director on 4 August 2023	(2 pages)
07 Aug 2023	TM01	Termination of appointment of Stephen James Callaghan as a director on 4 August 2023	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	(10 pages)
31 May 2022	AP01	Appointment of Stephen James Callaghan as a director on 31 May 2022	(2 pages)
31 May 2022	TM01	Termination of appointment of Richard John Anderson as a director on 31 May 2022	(1 page)
04 May 2022	CH01	Director's details changed for Mr Richard John Anderson on 3 May 2022	(2 pages)
07 Apr 2022	TM01	Termination of appointment of Michael Watson as a director on 6 April 2022	(1 page)
07 Apr 2022	AP01	Appointment of Mr Michael John Corcoran as a director on 6 April 2022	(2 pages)
22 Feb 2022	AD01	Registered office address changed from 12th Floor One America Square London EC3N 1LS United Kingdom to 12th Floor One America Square London EC3N 2LS on 22 February 2022	(1 page)
14 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Feb 2022	MA	Memorandum and Articles of Association	(52 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 4	(7 pages)
07 Feb 2022	MA	Memorandum and Articles of Association	(22 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Jan 2022	MR01	Registration of charge 138030600001, created on 21 January 2022	(18 pages)
17 Jan 2022	AD01	Registered office address changed from 12th Floor 1 America Square Fenchurch Streert London EC3N 2LS United Kingdom to 12th Floor One America Square London EC3N 1LS on 17 January 2022	(1 page)
17 Jan 2022	PSC05	Change of details for Marston Technologies Limited as a person with significant control on 17 January 2022	(2 pages)
20 Dec 2021	PSC05	Change of details for Marston Technologies Limited as a person with significant control on 20 December 2021	(2 pages)
20 Dec 2021	AD01	Registered office address changed from 1 America Square Fenchurch Street London EC3N 2LS United Kingdom to 12th Floor 1 America Square Fenchurch Streert London EC3N 2LS on 20 December 2021	(1 page)