MARTINI PRIVATE LTD

Company number 11277436

Date	Type	Description	View / Download
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	(5 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
14 Apr 2023	TM01	Termination of appointment of Richard Norman Gore as a director on 1 April 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	(5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
11 Apr 2022	AD01	Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022	(1 page)
15 Mar 2022	CH01	Director's details changed for Mr Mark James Stephen on 14 December 2020	(2 pages)
12 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
10 Feb 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
14 Dec 2020	AD01	Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020	(1 page)
23 Nov 2020	MR01	Registration of charge 112774360002, created on 16 November 2020	(27 pages)
23 Nov 2020	MR01	Registration of charge 112774360003, created on 16 November 2020	(39 pages)
22 Nov 2020	MR04	Satisfaction of charge 112774360001 in full	(1 page)
10 Aug 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	(6 pages)
29 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2019	AA01	Current accounting period extended from 31 March 2019 to 31 July 2019	(1 page)
08 Apr 2019	MA	Memorandum and Articles of Association	(29 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)