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MARTELLO (HOLDINGS) LIMITED

Company number 10003943

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 28/07/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Auth to allot 28/07/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
07 Aug 2017	AP01	Appointment of Mr Craig Macklin as a director on 28 July 2017	View PDF Appointment of Mr Craig Macklin as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Alistair James Macdonald as a director on 28 July 2017	View PDF Appointment of Mr Alistair James Macdonald as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Wim Peter Bart Claesen as a director on 31 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2020	View PDF Appointment of Mr Wim Peter Bart Claesen as a director on 31 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/02/2020 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	PSC07	Cessation of John Hollingsworth as a person with significant control on 28 July 2017	View PDF Cessation of John Hollingsworth as a person with significant control on 28 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	PSC07	Cessation of James Blackwell as a person with significant control on 28 July 2017	View PDF Cessation of James Blackwell as a person with significant control on 28 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	PSC02	Notification of Franki Foundations Uk Limited as a person with significant control on 28 July 2017	View PDF Notification of Franki Foundations Uk Limited as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mr Maurice Jean Marcel Bottiau as a director on 28 July 2017	View PDF Appointment of Mr Maurice Jean Marcel Bottiau as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	TM01	Termination of appointment of John Hollingsworth as a director on 28 July 2017	View PDF Termination of appointment of John Hollingsworth as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 4 Hill Court Turnpike Close Grantham Lincolnshire NG31 7XY on 31 July 2017	View PDF Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 4 Hill Court Turnpike Close Grantham Lincolnshire NG31 7XY on 31 July 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 730,250.00	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 730,250.00 - link opens in a new window - 7 pages (7 pages)
25 May 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 7,300,250 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2017.	View PDF Statement of capital following an allotment of shares on 18 March 2016 GBP 7,300,250 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2017. - link opens in a new window - 5 pages (5 pages)
20 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-15 GBP 250	View PDF Incorporation Statement of capital on 2016-02-15 GBP 250 - link opens in a new window - 28 pages (28 pages)

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