- Company Overview for MARTINI PRIVATE LTD (11277436)
- Filing history for MARTINI PRIVATE LTD (11277436)
- People for MARTINI PRIVATE LTD (11277436)
- Charges for MARTINI PRIVATE LTD (11277436)
- More for MARTINI PRIVATE LTD (11277436)
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) |
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18 Apr 2019 | AA01 | Current accounting period extended from 31 March 2019 to 31 July 2019 | |
08 Apr 2019 | MA | Memorandum and Articles of Association | |
08 Apr 2019 | RESOLUTIONS |
Resolutions
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26 Mar 2019 | CS01 | Confirmation statement made on 26 March 2019 with updates | |
25 Jan 2019 | PSC07 | Cessation of Mark James Stephen as a person with significant control on 14 December 2018 | |
24 Jan 2019 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 14 December 2018 | |
23 Jan 2019 | PSC02 | Notification of Reditum Capital Holdings Ltd as a person with significant control on 14 December 2018 | |
20 Nov 2018 | CH01 | Director's details changed for Mr Mark James Stephen on 20 November 2018 | |
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 | |
04 Sep 2018 | AP01 | Appointment of Mr Richard Gore as a director on 23 August 2018 | |
18 May 2018 | MR01 | Registration of charge 112774360001, created on 16 May 2018 | |
27 Mar 2018 | NEWINC |
Incorporation
Statement of capital on 2018-03-27
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