Companies House does not verify the accuracy of the information filed

Advanced company search

MARTINI PRIVATE LTD

Company number 11277436

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	PSC07	Cessation of Mark James Stephen as a person with significant control on 14 December 2018	View PDF Cessation of Mark James Stephen as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 14 December 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
23 Jan 2019	PSC02	Notification of Reditum Capital Holdings Ltd as a person with significant control on 14 December 2018	View PDF Notification of Reditum Capital Holdings Ltd as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Mark James Stephen on 20 November 2018	View PDF Director's details changed for Mr Mark James Stephen on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AD01	Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom to 10 Queen Street Place London EC4R 1AG on 10 September 2018	View PDF Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom to 10 Queen Street Place London EC4R 1AG on 10 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mr Richard Gore as a director on 23 August 2018	View PDF Appointment of Mr Richard Gore as a director on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	MR01	Registration of charge 112774360001, created on 16 May 2018	View PDF Registration of charge 112774360001, created on 16 May 2018 - link opens in a new window - 26 pages (26 pages)
27 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-27 GBP 100	View PDF Incorporation Statement of capital on 2018-03-27 GBP 100 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?