Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent 01/02/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Apr 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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09 Jan 2023 |
MR01 |
Registration of charge 105056830002, created on 5 January 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 May 2022 |
CERTNM |
Company name changed marshall's corporation LIMITED\certificate issued on 13/05/22
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RES15 ‐
Change company name resolution on 2021-12-03
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13 May 2022 |
CONNOT |
Change of name notice
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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23 Nov 2021 |
PSC04 |
Change of details for Mr Wayne Michael Marshall as a person with significant control on 29 October 2021
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23 Nov 2021 |
PSC04 |
Change of details for Mr Danny Thomas Marshall as a person with significant control on 29 October 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Rhys Warren Marshall on 29 October 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mr Danny Thomas Marshall on 29 October 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Wayne Thomas Marshall as a person with significant control on 29 October 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Wayne Michael Marshall as a person with significant control on 29 October 2021
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22 Nov 2021 |
PSC04 |
Change of details for Miss Shannon Marie Marshall as a person with significant control on 29 October 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Rhys Warren Marshall as a person with significant control on 29 October 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mr Danny Thomas Marshall as a person with significant control on 29 October 2021
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05 Nov 2021 |
MR01 |
Registration of charge 105056830001, created on 26 October 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 1 Pedders Close Colchester Essex CO3 4QX England to 1 Pedders Close Colchester Essex CO3 4QX on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 1 Pedders Close Colchester Essex CO1 4QX to 1 Pedders Close Colchester Essex CO3 4QX on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 55 Rockingham Avenue Hornchurch Essex RM11 1HH England to 1 Pedders Close Colchester Essex CO1 4QX on 4 November 2021
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