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MARTYR MERCHANTS LTD

Company number 10826233

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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)
09 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
09 Mar 2024 TM01 Termination of appointment of Stefan Robert Pitman as a director on 9 March 2024
03 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
01 Dec 2023 CH01 Director's details changed for Mr Stefan Robert Pitman on 1 December 2023
16 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2023 AD01 Registered office address changed from Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY United Kingdom to The Kitchen Gardens Workshop Athelhampton Dorchester Dorset DT2 7LG on 15 September 2023
15 Sep 2023 CS01 Confirmation statement made on 20 June 2023 with updates
15 Sep 2023 CH01 Director's details changed for Miss Verity Imogen Pitman on 15 September 2023
15 Sep 2023 CH01 Director's details changed for Mr Stefan Robert Pitman on 15 September 2023
15 Sep 2023 CH01 Director's details changed for Nathan William Pitman on 15 September 2023
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Aug 2022 CS01 Confirmation statement made on 20 June 2022 with updates
17 Aug 2022 PSC07 Cessation of Stefan Robert Pitman as a person with significant control on 6 April 2022
11 Aug 2022 CS01 Confirmation statement made on 19 June 2022 with updates
29 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 20/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2022 MA Memorandum and Articles of Association
27 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 150
21 Jun 2022 AP01 Appointment of Miss Verity Imogen Pitman as a director on 6 April 2022
31 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
11 Jan 2021 AA Unaudited abridged accounts made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
27 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates