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DARIUS MARTINEZ LIMITED

Company number 15498512

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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)
30 Jan 2025	RP10	Address of person with significant control Mr Simon Whittle changed to 15498512 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 January 2025	View PDF Address of person with significant control Mr Simon Whittle changed to 15498512 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	RP09	Address of officer Mr Simon Whittle changed to 15498512 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 January 2025	View PDF Address of officer Mr Simon Whittle changed to 15498512 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 30 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	RP05	Registered office address changed to PO Box 4385, 15498512 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2025	View PDF Registered office address changed to PO Box 4385, 15498512 - Companies House Default Address, Cardiff, CF14 8LH on 30 January 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	PSC01	Notification of Simon Whittle as a person with significant control on 17 February 2024	View PDF Notification of Simon Whittle as a person with significant control on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Simon Whittle as a director on 17 February 2024	View PDF Appointment of Mr Simon Whittle as a director on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD01	Registered office address changed from , 9 Princes Square, Harrogate, HG1 1nd, England to Unit 6 4-5 Hythe Road London NW10 6RR on 10 July 2024 ANNOTATION Part Admin Removed The registered office address and the service address of the director and person with significant control on the AD01 was administratively removed from the public register on 30/01/2025 as the material was not properly delivered.	View PDF Registered office address changed from , 9 Princes Square, Harrogate, HG1 1nd, England to Unit 6 4-5 Hythe Road London NW10 6RR on 10 July 2024 ANNOTATION Part Admin Removed The registered office address and the service address of the director and person with significant control on the AD01 was administratively removed from the public register on 30/01/2025 as the material was not properly delivered.  - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM01	Termination of appointment of Marc Anthony Feldman as a director on 5 July 2024	View PDF Termination of appointment of Marc Anthony Feldman as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Marc Anthony Feldman as a person with significant control on 5 July 2024	View PDF Cessation of Marc Anthony Feldman as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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