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MARSHALL FAMILY INVESTMENTS LIMITED

Company number 14677930

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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)
03 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Richard Elmslie Willis as a director on 26 April 2024	View PDF Termination of appointment of Richard Elmslie Willis as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	SH19	Statement of capital on 5 April 2024 GBP 51,776,162	View PDF Statement of capital on 5 April 2024 GBP 51,776,162 - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	CAP-SS	Solvency Statement dated 05/04/24	View PDF Solvency Statement dated 05/04/24 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	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 - 3 pages (3 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 56,040,537	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 56,040,537 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AD01	Registered office address changed from C/O Geoffrey Leaver Solicitors Llp 251 Upper Third Street Bouverie Square Central Milton Keynes Buckinghamshire MK9 1DR United Kingdom to Wellesley House Duke of Wellington Avenue London SE18 6SS on 21 March 2024	View PDF Registered office address changed from C/O Geoffrey Leaver Solicitors Llp 251 Upper Third Street Bouverie Square Central Milton Keynes Buckinghamshire MK9 1DR United Kingdom to Wellesley House Duke of Wellington Avenue London SE18 6SS on 21 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	SH19	Statement of capital on 25 May 2023 GBP 52,200,933	View PDF Statement of capital on 25 May 2023 GBP 52,200,933 - link opens in a new window - 3 pages (3 pages)
25 May 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 5 pages (5 pages)
25 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
25 May 2023	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 - 8 pages (8 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 101,202,564	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 101,202,564 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	PSC01	Notification of Terence James Samuel Marshall as a person with significant control on 29 March 2023	View PDF Notification of Terence James Samuel Marshall as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC01	Notification of Victoria Rose Marshall as a person with significant control on 29 March 2023	View PDF Notification of Victoria Rose Marshall as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Richard Elmslie Willis as a person with significant control on 29 March 2023	View PDF Cessation of Richard Elmslie Willis as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 931,590	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 931,590 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Joanne Simone Marshall Price as a director on 29 March 2023	View PDF Appointment of Joanne Simone Marshall Price as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Paul Gregory Marshall as a director on 29 March 2023	View PDF Appointment of Paul Gregory Marshall as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Terence James Samuel Marshall as a director on 29 March 2023	View PDF Appointment of Terence James Samuel Marshall as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Victoria Rose Marshall as a director on 29 March 2023	View PDF Appointment of Victoria Rose Marshall as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-20 GBP 1	View PDF Incorporation Statement of capital on 2023-02-20 GBP 1 - link opens in a new window - 29 pages (29 pages)

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MARSHALL FAMILY INVESTMENTS LIMITED

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