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MARTLEY CAPITAL S I LIMITED

Company number 15122537

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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)
08 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
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)
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)
30 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-07 GBP 1 - link opens in a new window - 12 pages (12 pages)

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