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MARGETSON HOLDINGS LIMITED

Company number 15239428

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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)
17 Dec 2024	SH19	Statement of capital on 17 December 2024 GBP 100	View PDF Statement of capital on 17 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2024	CAP-SS	Solvency Statement dated 07/12/24	View PDF Solvency Statement dated 07/12/24 - link opens in a new window - 1 page (1 page)
17 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 07/12/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 07/12/2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AA01	Current accounting period extended from 31 October 2024 to 25 April 2025	View PDF Current accounting period extended from 31 October 2024 to 25 April 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-26 GBP 1 - link opens in a new window - 38 pages (38 pages)

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