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MARTHA STREET HOLDINGS LIMITED

Company number SC667766

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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)
09 Apr 2021	AP01	Appointment of Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi as a director on 1 April 2021	View PDF Appointment of Mohammed Shareef Abdulrazaq Abdulla Alnedhar Almarzooqi as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 11,730,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/04/2021	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 11,730,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/04/2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 April 2021 GBP 5,865,000	View PDF Statement of capital following an allotment of shares on 2 April 2021 GBP 5,865,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	PSC02	Notification of Martha Street Holdco Limited as a person with significant control on 23 November 2020	View PDF Notification of Martha Street Holdco Limited as a person with significant control on 23 November 2020 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	PSC07	Cessation of 22 Nominees Limited as a person with significant control on 23 November 2020	View PDF Cessation of 22 Nominees Limited as a person with significant control on 23 November 2020 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AP01	Appointment of Mr Christopher John Stewart as a director on 23 November 2020	View PDF Appointment of Mr Christopher John Stewart as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Mr Archie John Aiton as a director on 23 November 2020	View PDF Appointment of Mr Archie John Aiton as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to The Tower, 7 Advocates Close Edinburgh EH1 1nd on 27 November 2020	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to The Tower, 7 Advocates Close Edinburgh EH1 1nd on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 23 November 2020	View PDF Termination of appointment of Ewan Caldwell Gilchrist as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2020	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 23 November 2020	View PDF Termination of appointment of Dm Company Services Limited as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CERTNM	Company name changed dmws 1134 LIMITED\certificate issued on 25/11/20 CONNOT ‐ Change of name notice	View PDF Company name changed dmws 1134 LIMITED\certificate issued on 25/11/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-17 GBP 1	View PDF Incorporation Statement of capital on 2020-07-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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