MARTIN'S DEVCO LIMITED

Company number 11806542

Date	Type	Description	View / Download
10 Jun 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Jun 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
07 Jun 2019	AP01	Appointment of Miss Jane Moriarty as a director on 5 June 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Paul William Nicholson as a director on 5 June 2019	(1 page)
06 Jun 2019	AP01	Appointment of Mr Michael Richard Hussey as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Balbinder Singh Tattar as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Rex Daniel Newman as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Richard Charles Bourne as a director on 5 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mrs Emma Catherine Carlton-Smith as a director on 5 June 2019	(2 pages)
17 May 2019	SH08	Change of share class name or designation	(2 pages)
16 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 May 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 0.04	(3 pages)
01 May 2019	SH20	Statement by Directors	(1 page)
01 May 2019	SH19	Statement of capital on 1 May 2019 GBP 0.02 ANNOTATION Clarification a second filed SH19 was registered on 28/01/2020	(4 pages)
01 May 2019	CAP-SS	Solvency Statement dated 01/05/19	(1 page)
01 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/05/2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Michael Richard Hussey as a director on 27 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Rex Daniel Newman as a director on 27 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Emma Catherine Carlton-Smith as a director on 27 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Richard Charles Bourne as a director on 27 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Jane Moriarty as a director on 27 February 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 27 February 2019	(1 page)
15 Mar 2019	CH01	Director's details changed for Mr Balbinder Singh Tattar on 15 March 2019	(2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Michael Richard Hussey on 15 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mrs Emma Catherine Carlton-Smith as a director on 27 February 2019	(2 pages)