MARSHALL-TUFFLEX LIMITED

Company number 00374185

Date	Type	Description	View / Download
19 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 May 2024	TM02	Termination of appointment of Kevin Barry Page as a secretary on 30 April 2024	(1 page)
09 May 2024	CH01	Director's details changed for Mr Jean Carlos Dias on 18 April 2024	(2 pages)
17 Nov 2023	AD02	Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT	(1 page)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(63 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	(3 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ That the retention by all retired directors of their respective holdings of b ordinary shares is confirmed and ratified by the shareholders 29/06/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES13 ‐ That the retention by all retired directors of their respective holdings of b ordinary shares is confirmed and ratified by the shareholders 29/06/2023 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 253,937	(3 pages)
25 Jul 2023	CH01	Director's details changed for Mr Jean Carlos Dias on 16 August 2021	(2 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Retention of shares ratified 29/06/2022 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2023	MR01	Registration of charge 003741850008, created on 10 January 2023	(48 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(51 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	(13 pages)
04 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 30 November 2021	(6 pages)
30 Jun 2022	TM01	Termination of appointment of Paul Martin Mitchell as a director on 30 June 2022	(1 page)
29 Jun 2022	MA	Memorandum and Articles of Association	(31 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2022	AP01	Appointment of Mr John Humphery as a director on 9 May 2022	(2 pages)
10 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2022	PSC09	Withdrawal of a person with significant control statement on 10 May 2022	(2 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 253,907	(3 pages)
24 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share classes created/change of company name 13/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
21 Jan 2022	MA	Memorandum and Articles of Association	(12 pages)
23 Dec 2021	CERTNM	Company name changed C.& C.marshall LIMITED\certificate issued on 23/12/21 RES15 ‐ Change company name resolution on 2021-12-13	(12 pages)