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THE MARSHGATE GROUP LIMITED

Company number 12108748

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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)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	PSC04	Change of details for Mr David Brian Warburton as a person with significant control on 28 March 2023	View PDF Change of details for Mr David Brian Warburton as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Henry David Warburton as a person with significant control on 28 March 2023	View PDF Notification of Henry David Warburton as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of George Edward Warburton as a person with significant control on 28 March 2023	View PDF Notification of George Edward Warburton as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	PSC04	Change of details for Mr David Brian Warburton as a person with significant control on 29 March 2023	View PDF Change of details for Mr David Brian Warburton as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AD01	Registered office address changed from Third Floor Innovatin House 97 London Road Bishops Stortford Herts CM23 3GW England to Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW on 29 March 2023	View PDF Registered office address changed from Third Floor Innovatin House 97 London Road Bishops Stortford Herts CM23 3GW England to Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW on 29 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CH01	Director's details changed for Mr David Brian Warburton on 29 March 2023	View PDF Director's details changed for Mr David Brian Warburton on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AD01	Registered office address changed from Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW England to Third Floor Innovatin House 97 London Road Bishops Stortford Herts CM23 3GW on 11 March 2021	View PDF Registered office address changed from Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW England to Third Floor Innovatin House 97 London Road Bishops Stortford Herts CM23 3GW on 11 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AD01	Registered office address changed from Third Floor, Innovation House 97 Station Road Bishops Stortford Herts CM23 3GW England to Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW on 10 March 2021	View PDF Registered office address changed from Third Floor, Innovation House 97 Station Road Bishops Stortford Herts CM23 3GW England to Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW on 10 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Feb 2021	AD01	Registered office address changed from 2nd Floor 22 the Causeway Bishops Stortford Herts CM23 2EJ United Kingdom to Third Floor, Innovation House 97 Station Road Bishops Stortford Herts CM23 3GW on 18 February 2021	View PDF Registered office address changed from 2nd Floor 22 the Causeway Bishops Stortford Herts CM23 2EJ United Kingdom to Third Floor, Innovation House 97 Station Road Bishops Stortford Herts CM23 3GW on 18 February 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AD01	Registered office address changed from 22 2nd Floor the Causeway Bishop's Stortford CM23 2EJ England to 2nd Floor 22 the Causeway Bishops Stortford Herts CM23 2EJ on 20 November 2019	View PDF Registered office address changed from 22 2nd Floor the Causeway Bishop's Stortford CM23 2EJ England to 2nd Floor 22 the Causeway Bishops Stortford Herts CM23 2EJ on 20 November 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AD01	Registered office address changed from 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ United Kingdom to 22 2nd Floor the Causeway Bishop's Stortford CM23 2EJ on 5 November 2019	View PDF Registered office address changed from 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ United Kingdom to 22 2nd Floor the Causeway Bishop's Stortford CM23 2EJ on 5 November 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-17 GBP 1 - link opens in a new window - 31 pages (31 pages)

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THE MARSHGATE GROUP LIMITED

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