MARTLET CAPITAL LIMITED

13363008
9 HILLS ROAD CAMBRIDGE ENGLAND CB2 1GE

Documents

Documents
Date Category Description Pages
24 Aug 2024 resolution Resolution 7 Buy now
21 Aug 2024 capital Return of Allotment of shares 6 Buy now
19 Jul 2024 officers Termination of appointment of director (Robert Ieuan Crowter-Jones) 1 Buy now
18 Jul 2024 officers Appointment of director (Mr Simon Peter Douglas Latham) 2 Buy now
29 May 2024 accounts Annual Accounts 19 Buy now
23 May 2024 incorporation Memorandum Articles 58 Buy now
23 May 2024 resolution Resolution 66 Buy now
23 May 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
20 May 2024 officers Termination of appointment of director (Paul Alexander Bailey) 1 Buy now
20 May 2024 officers Termination of appointment of director (Alun Huw Jones) 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Robert Crowter-Jones) 2 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Huw Jones) 2 Buy now
05 Jul 2023 capital Return of Allotment of shares 4 Buy now
24 May 2023 confirmation-statement Confirmation Statement 10 Buy now
24 Apr 2023 capital Notice of name or other designation of class of shares 2 Buy now
22 Apr 2023 resolution Resolution 5 Buy now
22 Apr 2023 incorporation Memorandum Articles 60 Buy now
30 Mar 2023 accounts Annual Accounts 17 Buy now
20 Feb 2023 officers Termination of appointment of director (Michael Warren Loveridge) 1 Buy now
20 Feb 2023 officers Appointment of corporate director (Anvard Capital) 2 Buy now
11 Jan 2023 capital Return of Allotment of shares 4 Buy now
04 Nov 2022 officers Appointment of director (Benjamin Gulliver Maslen) 2 Buy now
04 Nov 2022 capital Return of Allotment of shares 4 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2022 capital Return of Allotment of shares 4 Buy now
14 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2021 officers Appointment of director (Mr Michael Loveridge) 2 Buy now
11 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2021 capital Return of Allotment of shares 4 Buy now
28 Sep 2021 incorporation Memorandum Articles 60 Buy now
28 Sep 2021 resolution Resolution 3 Buy now
24 Sep 2021 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2021 officers Appointment of director (Mr Robert Crowter-Jones) 2 Buy now
23 Sep 2021 officers Appointment of director (Mr Paul Alexander Bailey) 2 Buy now
23 Sep 2021 officers Appointment of director (Mr Michael Murphy) 2 Buy now
23 Sep 2021 officers Appointment of director (Mr Ilian Iliev) 2 Buy now
23 Sep 2021 officers Appointment of director (Mr Huw Jones) 2 Buy now
25 Jul 2021 resolution Resolution 3 Buy now
13 Jul 2021 capital Return of Allotment of shares 3 Buy now
28 Apr 2021 incorporation Incorporation Company 10 Buy now