MARLETON CROSS LIMITED

Company number 01215692

Date	Type	Description	View / Download
25 Apr 2024	AD01	Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB United Kingdom to Thistledown Barn 204 Holcot Lane Sywell Northamptonshire NN6 0BG on 25 April 2024	(1 page)
10 Apr 2024	AD01	Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 10 April 2024	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
29 Sep 2023	AA01	Current accounting period extended from 31 December 2023 to 29 February 2024	(1 page)
22 Sep 2023	CS01	Confirmation statement made on 29 May 2023 with updates	(5 pages)
06 Jul 2023	TM01	Termination of appointment of Bernard Leslie Robinson as a director on 31 March 2023	(1 page)
15 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Apr 2023	SH08	Change of share class name or designation	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Nicholas Paul Robinson as a director on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Alexander Darryl Norford as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Lynda Robinson as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Kenneth Leslie Beney as a director on 31 March 2023	(1 page)
04 Apr 2023	TM02	Termination of appointment of Leonard John Jakeman as a secretary on 31 March 2023	(1 page)
04 Apr 2023	PSC02	Notification of Brand K Ltd as a person with significant control on 31 March 2023	(2 pages)
04 Apr 2023	PSC07	Cessation of Nicholas Paul Robinson as a person with significant control on 31 March 2023	(1 page)
04 Apr 2023	AD01	Registered office address changed from Unit 2C Alpha Close Delta Drive Tewkesbury Industrial Estate Tewkesbury Gloucestershire GL20 8JF to Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG on 4 April 2023	(1 page)
04 Apr 2023	PSC07	Cessation of Lynda Robinson as a person with significant control on 31 March 2023	(1 page)
04 Apr 2023	PSC07	Cessation of Bernard Leslie Robinson as a person with significant control on 31 March 2023	(1 page)
04 Apr 2023	PSC07	Cessation of Kenneth Leslie Beney as a person with significant control on 31 March 2023	(1 page)
03 Apr 2023	MR01	Registration of charge 012156920015, created on 31 March 2023	(45 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Mar 2023	MA	Memorandum and Articles of Association	(19 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	(19 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Mar 2023	MR04	Satisfaction of charge 13 in full	(1 page)