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MARTELLO PARK SERVICES LTD

Company number NI049732

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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)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 August 2024 GBP 8	View PDF Statement of capital following an allotment of shares on 9 August 2024 GBP 8 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Nominal share capital increased from 7 ordinary £1 shares to 8 ordinary £1 shares 06/08/2024	View PDF Resolutions RES13 ‐ Nominal share capital increased from 7 ordinary £1 shares to 8 ordinary £1 shares 06/08/2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 06/08/2024	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 06/08/2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AP01	Appointment of Mr Leo Joseph David Callow as a director on 6 August 2024	View PDF Appointment of Mr Leo Joseph David Callow as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AP01	Appointment of Mr Martin Patrick Donaghy as a director on 4 August 2022	View PDF Appointment of Mr Martin Patrick Donaghy as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Robert David Lamont as a director on 4 August 2022	View PDF Termination of appointment of Robert David Lamont as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	TM02	Termination of appointment of Dermot Bruce Gordon as a secretary on 3 August 2018	View PDF Termination of appointment of Dermot Bruce Gordon as a secretary on 3 August 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AP03	Appointment of Mrs Cheryl Eileen Mccracken as a secretary on 3 August 2018	View PDF Appointment of Mrs Cheryl Eileen Mccracken as a secretary on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages)

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MARTELLO PARK SERVICES LTD

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