MARTIN PRECISION LTD

Company number SC145469

Date	Type	Description	View / Download
22 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreed and pursuant to section 706 of the act, following the purchase of the shares, as per the terms of the attached agreement, their cancellation is hereby approved 17/11/2021	(1 page)
07 Sep 2021	AA	Full accounts made up to 2 January 2021	(30 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
21 Jun 2021	MR04	Satisfaction of charge 3 in full	(1 page)
04 Dec 2020	CERTNM	Company name changed martin aerospace LIMITED\certificate issued on 04/12/20 CONNOT ‐ Change of name notice	(3 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-26	(1 page)
09 Sep 2020	AA	Full accounts made up to 28 December 2019	(36 pages)
08 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
17 Jun 2019	AA	Accounts for a small company made up to 29 December 2018	(19 pages)
04 Jun 2019	PSC01	Notification of William George Martin as a person with significant control on 16 February 2017	(2 pages)
04 Jun 2019	PSC01	Notification of Hugh Thomson Martin as a person with significant control on 29 March 2019	(2 pages)
30 May 2019	PSC09	Withdrawal of a person with significant control statement on 30 May 2019	(3 pages)
13 May 2019	SH06	Cancellation of shares. Statement of capital on 5 April 2019 GBP 91,076.50	(6 pages)
13 May 2019	SH06	Cancellation of shares. Statement of capital on 29 March 2019 GBP 96,076.50	(6 pages)
13 May 2019	SH03	Purchase of own shares.	(3 pages)
13 May 2019	SH03	Purchase of own shares.	(3 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement and payment out of distributable profits approved 01/04/2019	(6 pages)
19 Apr 2019	MR04	Satisfaction of charge 10 in full	(4 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ An agreement between the company and neil macdonald for the purchase by the company of 200,000 ordinary shares of £0.10 each in the capital of the company held by neil macdonald as set out in the draft agreement 27/03/2019	(6 pages)
16 Jan 2019	SH06	Cancellation of shares. Statement of capital on 29 November 2018 GBP 116,076.50	(6 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2018	SH03	Purchase of own shares.	(3 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Oct 2018	AA	Accounts for a small company made up to 30 December 2017	(21 pages)

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