MARATHON MANAGED SERVICES HOLDINGS LIMITED

Company number 12420145

Date	Type	Description	View / Download
26 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
26 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(46 pages)
26 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
26 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
27 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Nov 2023	TM01	Termination of appointment of Philip Brendan Lynch as a director on 1 November 2023	(1 page)
02 Nov 2023	TM01	Termination of appointment of Iain Stuart Maclean as a director on 31 October 2023	(1 page)
02 Nov 2023	TM01	Termination of appointment of Tim Thrower as a director on 31 October 2023	(1 page)
02 Nov 2023	AP01	Appointment of Mr Simon Ward as a director on 1 November 2023	(2 pages)
10 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	(3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
25 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2020 GBP 8,000	(4 pages)
25 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2020 GBP 4,100	(4 pages)
23 Sep 2022	PSC02	Notification of Fluidone Limited as a person with significant control on 12 May 2022	(2 pages)
23 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 23 September 2022	(2 pages)
15 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	(5 pages)
05 Jul 2022	CERTNM	Company name changed peach pe holdings LIMITED\certificate issued on 05/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24	(3 pages)
05 Jul 2022	MA	Memorandum and Articles of Association	(16 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
17 Jun 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
20 May 2022	MR01	Registration of charge 124201450001, created on 13 May 2022	(14 pages)
20 May 2022	MR01	Registration of charge 124201450002, created on 13 May 2022	(13 pages)
13 May 2022	AP01	Appointment of Mr Russell Martin Horton as a director on 12 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Roy Hastings as a director on 12 May 2022	(2 pages)
13 May 2022	AP01	Appointment of Mr Philip Brendan Lynch as a director on 12 May 2022	(2 pages)