MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

Company number 02051460

Date	Type	Description	View / Download
23 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(97 pages)
29 May 2018	TM01	Termination of appointment of Peter John Harvey as a director on 23 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Chrsitopher John Sawyer as a director on 23 May 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(8 pages)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(92 pages)
13 Jan 2017	CH01	Director's details changed for Mr Chrsitopher John Sawyer on 12 January 2017	(2 pages)
04 Jan 2017	CH01	Director's details changed for Mr Robert David Marshall on 3 January 2017	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Stephen John Fitz-Gerald as a director on 12 December 2016	(1 page)
05 Dec 2016	AP01	Appointment of Mrs Julia Margaret Baddeley as a director on 1 December 2016	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(28 pages)
04 Oct 2016	TM01	Termination of appointment of Michael John Marshall as a director on 1 October 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mr Philip Edward Yea as a director on 27 September 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Sean Vincent Cummins as a director on 13 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Sarah Jane Sillars as a director on 1 June 2016	(1 page)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(79 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 15,777,022.25	(4 pages)
05 May 2016	TM01	Termination of appointment of William Charles Mason Dastur as a director on 30 April 2016	(1 page)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 15,777,022.25	(4 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 15,732,500	(4 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 15,671,550	(4 pages)
28 Jan 2016	AP01	Appointment of Mr Alexander Moore Dorrian as a director on 26 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Allan Edward Cook as a director on 31 December 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 15,732,500	(35 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(65 pages)