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MARCHES GLOBAL HOLDINGS LIMITED

Company number 14348943

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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)
04 Nov 2024	AD01	Registered office address changed from Marches Global Limited Apex House Coldnose Road Hereford Herefordshire HR2 6JL United Kingdom to Apex House Coldnose Road Hereford Herefordshire HR2 6JL on 4 November 2024	View PDF Registered office address changed from Marches Global Limited Apex House Coldnose Road Hereford Herefordshire HR2 6JL United Kingdom to Apex House Coldnose Road Hereford Herefordshire HR2 6JL on 4 November 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	SH02	Statement of capital on 9 May 2024 GBP 450,600	View PDF Statement of capital on 9 May 2024 GBP 450,600 - link opens in a new window - 6 pages (6 pages)
20 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jan 2023	PSC04	Change of details for Mr Clive Haughton as a person with significant control on 13 December 2022	View PDF Change of details for Mr Clive Haughton as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC04	Change of details for Mrs Annemarie Haughton as a person with significant control on 13 December 2022	View PDF Change of details for Mrs Annemarie Haughton as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 600,600	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 600,600 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 600 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the share capital of the company be increased to £600,600 by the creation of 600,000 redeemable shares of £1 each in the capital of the company 14/12/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the share capital of the company be increased to £600,600 by the creation of 600,000 redeemable shares of £1 each in the capital of the company 14/12/2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of 599 ordinary shares of £1 each/share for share exchange 13/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of 599 ordinary shares of £1 each/share for share exchange 13/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC01	Notification of Hazel Honori Haughton as a person with significant control on 15 December 2022	View PDF Notification of Hazel Honori Haughton as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC01	Notification of Andrew John Haughton as a person with significant control on 15 December 2022	View PDF Notification of Andrew John Haughton as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC04	Change of details for Mr Clive Haughton as a person with significant control on 15 December 2022	View PDF Change of details for Mr Clive Haughton as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	PSC04	Change of details for Mrs Annemarie Haughton as a person with significant control on 15 December 2022	View PDF Change of details for Mrs Annemarie Haughton as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 September 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-09 GBP 1 - link opens in a new window - 13 pages (13 pages)

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