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MARTLEY CAPITAL GP HOLDCO LTD

Company number 15104972

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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)
28 Nov 2024	CH01	Director's details changed for Mr Jack Stuart Thoms on 24 September 2024	View PDF Director's details changed for Mr Jack Stuart Thoms on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
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 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)
08 Oct 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	AP01	Appointment of Mr Jack Stuart Thoms as a director on 13 February 2024	View PDF Appointment of Mr Jack Stuart Thoms as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director on 13 February 2024	View PDF Appointment of Mr Richard Martin Hamilton Croft-Sharland 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)
17 Jan 2024	CH01	Director's details changed for Mrs Alison Jane Lambert on 2 January 2024	View PDF Director's details changed for Mrs Alison Jane Lambert on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from C/O Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 17 January 2024	View PDF Registered office address changed from C/O Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 17 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 22 December 2023	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 22 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Timothy Luke Trott as a director on 22 December 2023	View PDF Termination of appointment of Timothy Luke Trott as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG on 2 January 2024	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to C/O Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Alexandra Maria Four as a director on 22 December 2023	View PDF Termination of appointment of Alexandra Maria Four as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 1 - link opens in a new window - 12 pages (12 pages)

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