MARTINDALE GROUP LIMITED

Company number 09877001

Date	Type	Description	View / Download
28 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(4 pages)
28 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(4 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(32 pages) Download iXBRL
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
23 Apr 2019	PSC02	Notification of Martindale Group Holdings Limited as a person with significant control on 2 April 2019	(1 page)
17 Apr 2019	PSC07	Cessation of Mark Greenwood Robinson as a person with significant control on 2 April 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
29 Nov 2018	CH01	Director's details changed for Mr Mark Greenwood Robinson on 29 November 2018	(2 pages)
17 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
18 Jul 2018	AD01	Registered office address changed from C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP United Kingdom to 2 Clayton Wood Court West Park Leeds LS16 6QW on 18 July 2018	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
25 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
17 Jul 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 5,000	(4 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(33 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Jan 2016	AP01	Appointment of Mr Scott David Owen as a director on 30 December 2015	(2 pages)
22 Dec 2015	CERTNM	Company name changed shul co 003 LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)