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MARFLEET AND BLYTH (CAMBRIDGE) LIMITED

Company number 14808713

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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)
09 Oct 2024	TM01	Termination of appointment of Paul John Blyth as a director on 4 October 2024	View PDF Termination of appointment of Paul John Blyth as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AP01	Appointment of Mrs Susannah Elizabeth Bradshaw as a director on 30 September 2024	View PDF Appointment of Mrs Susannah Elizabeth Bradshaw as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CH01	Director's details changed for Mr Ricky Lewis on 1 September 2024	View PDF Director's details changed for Mr Ricky Lewis on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Stuart David Bradshaw as a director on 28 June 2024	View PDF Termination of appointment of Stuart David Bradshaw as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of b ordinary shares 20/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of b ordinary shares 20/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 20 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 20 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 May 2024	MR01	Registration of charge 148087130002, created on 30 April 2024	View PDF Registration of charge 148087130002, created on 30 April 2024 - link opens in a new window - 22 pages (22 pages)
30 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	MR01	Registration of charge 148087130001, created on 27 July 2023	View PDF Registration of charge 148087130001, created on 27 July 2023 - link opens in a new window - 19 pages (19 pages)
24 Apr 2023	TM01	Termination of appointment of James Carr as a director on 20 April 2023	View PDF Termination of appointment of James Carr as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Mr James Carr as a director on 20 April 2023	View PDF Appointment of Mr James Carr as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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