MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

Company number 02051460

Date	Type	Description	View / Download
16 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
21 Mar 2022	RP04PSC01	Second filing for the notification of David Simon Townshend Boscawen as a person with significant control	(7 pages)
21 Feb 2022	AP01	Appointment of Mr Douglas James Baxter as a director on 17 February 2022	(2 pages)
21 Feb 2022	TM01	Termination of appointment of Charles Wynford Marshall as a director on 18 February 2022	(1 page)
30 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	(46 pages)
01 Oct 2021	AP01	Appointment of Mr Justin Richard Read as a director on 1 October 2021	(2 pages)
01 Oct 2021	TM01	Termination of appointment of Philip Edward Yea as a director on 30 September 2021	(1 page)
01 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Oct 2021	MA	Memorandum and Articles of Association	(51 pages)
30 Sep 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(161 pages)
13 Jul 2021	AP01	Appointment of Kathryn Helen Jenkins as a director on 5 July 2021	(2 pages)
26 May 2021	PSC07	Cessation of Michael John Drake as a person with significant control on 26 May 2021	(1 page)
25 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	(48 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(136 pages)
11 Sep 2020	TM01	Termination of appointment of Robert David Marshall as a director on 31 August 2020	(1 page)
26 Aug 2020	AP01	Appointment of Mr Charles Wynford Marshall as a director on 25 August 2020	(2 pages)
06 Jul 2020	PSC01	Notification of David Simon Townshend Boscawen as a person with significant control on 4 June 2020 ANNOTATION Clarification a second filed PSC01 was registered on 21/03/2022	(3 pages)
06 Mar 2020	PSC07	Cessation of Michael John Marshall as a person with significant control on 27 July 2019	(1 page)
06 Mar 2020	PSC01	Notification of Charles Robert Barker Hewitson as a person with significant control on 27 July 2019	(2 pages)
06 Mar 2020	PSC01	Notification of Michael John Drake as a person with significant control on 27 July 2019	(2 pages)
06 Mar 2020	PSC01	Notification of Aubrey James Francis Buxton as a person with significant control on 27 July 2019	(2 pages)
22 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(17 pages)
13 Sep 2019	CH01	Director's details changed for Mr Alex Moore Dorrian on 1 October 2016	(2 pages)