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MARTINI BROTHERS LIMITED

Company number SC500799

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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 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	TM01	Termination of appointment of Alexander Gabriel Westwood Marten as a director on 12 April 2022	View PDF Termination of appointment of Alexander Gabriel Westwood Marten as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC07	Cessation of Alexander Charles Johnstone Watt as a person with significant control on 12 April 2022	View PDF Cessation of Alexander Charles Johnstone Watt as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	PSC07	Cessation of Alexander Gabriel Westwood Marten as a person with significant control on 12 April 2022	View PDF Cessation of Alexander Gabriel Westwood Marten as a person with significant control on 12 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	TM01	Termination of appointment of Alexander Charles Johnstone Watt as a director on 29 September 2020	View PDF Termination of appointment of Alexander Charles Johnstone Watt as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	MR04	Satisfaction of charge SC5007990003 in full	View PDF Satisfaction of charge SC5007990003 in full - link opens in a new window - 1 page (1 page)
11 Dec 2018	MR01	Registration of charge SC5007990003, created on 5 December 2018	View PDF Registration of charge SC5007990003, created on 5 December 2018 - link opens in a new window - 6 pages (6 pages)
10 Dec 2018	MR04	Satisfaction of charge SC5007990001 in full	View PDF Satisfaction of charge SC5007990001 in full - link opens in a new window - 1 page (1 page)
10 Dec 2018	MR04	Satisfaction of charge SC5007990002 in full	View PDF Satisfaction of charge SC5007990002 in full - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 102 - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Authorised to vote and count in the quorum 13/01/2017	View PDF Resolutions RES13 ‐ Authorised to vote and count in the quorum 13/01/2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)

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