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MARTLEY CAPITAL GROUP LTD

Company number 14700102

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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)
08 Oct 2024	CH01	Director's details changed for Mr Jack Stuart Thoms on 5 June 2024	View PDF Director's details changed for Mr Jack Stuart Thoms on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Andrew Jenkins on 5 June 2024	View PDF Director's details changed for Mr Andrew Jenkins on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 October 2024	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
30 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 - 9 pages (9 pages) Download iXBRL
14 Mar 2024	PSC05	Change of details for Csf Group Limited as a person with significant control on 20 December 2023	View PDF Change of details for Csf Group Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	CH01	Director's details changed for Mr Jack Stuart Thoms on 13 February 2024	View PDF Director's details changed for Mr Jack Stuart Thoms on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Ms Eloise Loriner Turton as a director on 13 February 2024	View PDF Appointment of Ms Eloise Loriner Turton as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP03	Appointment of Miss Ann Mary Hodgetts as a secretary on 31 January 2024	View PDF Appointment of Miss Ann Mary Hodgetts as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
26 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 29/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 29/06/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	SH02	Sub-division of shares on 29 June 2023	View PDF Sub-division of shares on 29 June 2023 - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	AP01	Appointment of Mr Jack Stuart Thoms as a director on 1 June 2023	View PDF Appointment of Mr Jack Stuart Thoms as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Andrew Jenkins as a director on 1 June 2023	View PDF Appointment of Mr Andrew Jenkins as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Anthony Peter David Edgley as a director on 1 June 2023	View PDF Appointment of Mr Anthony Peter David Edgley as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mrs Alison Jane Lambert as a director on 1 June 2023	View PDF Appointment of Mrs Alison Jane Lambert as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MARTLEY CAPITAL GROUP LTD

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