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MARGERISON HOLDINGS LIMITED

Company number 15460790

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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)
16 Aug 2024	TM01	Termination of appointment of Mark Maden-Wilkinson as a director on 7 August 2024	View PDF Termination of appointment of Mark Maden-Wilkinson as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP01	Appointment of Mr James Joseph Margerison as a director on 7 August 2024	View PDF Appointment of Mr James Joseph Margerison as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AP01	Appointment of Mrs Yvonne Jane Margerison as a director on 7 August 2024	View PDF Appointment of Mrs Yvonne Jane Margerison as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 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 - 2 pages (2 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Apr 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)
18 Apr 2024	SH19	Statement of capital on 18 April 2024 GBP 200	View PDF Statement of capital on 18 April 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2024	CAP-SS	Solvency Statement dated 16/04/24	View PDF Solvency Statement dated 16/04/24 - link opens in a new window - 1 page (1 page)
18 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	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 - 2 pages (2 pages)
12 Feb 2024	PSC01	Notification of Yvonne Margerison as a person with significant control on 12 February 2024	View PDF Notification of Yvonne Margerison as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Mr James Joseph Margerison as a person with significant control on 12 February 2024	View PDF Change of details for Mr James Joseph Margerison as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 12 February 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 12 February 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-02 GBP 1	View PDF Incorporation Statement of capital on 2024-02-02 GBP 1 - link opens in a new window - 29 pages (29 pages)

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