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MARCLAY GROUP LTD

Company number 13198166

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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)
25 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 17,798.95	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 17,798.95 - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	PSC01	Notification of James Tamblin as a person with significant control on 25 February 2021	View PDF Notification of James Tamblin as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC01	Notification of Jake Hockley as a person with significant control on 25 February 2021	View PDF Notification of Jake Hockley as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC02	Notification of Ashridge Capital (Nominee) Limited as a person with significant control on 25 February 2021	View PDF Notification of Ashridge Capital (Nominee) Limited as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC07	Cessation of David Mark Sherratt as a person with significant control on 24 February 2021	View PDF Cessation of David Mark Sherratt as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 30 September 2021	View PDF Current accounting period shortened from 28 February 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr James Andrew John Tamblin as a director on 25 February 2021	View PDF Appointment of Mr James Andrew John Tamblin as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Jake Hockley as a director on 25 February 2021	View PDF Appointment of Mr Jake Hockley as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD01	Registered office address changed from Ashridge House Golf Club Road Little Gaddesden Hertfordshire HP4 1LY United Kingdom to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 11 March 2021	View PDF Registered office address changed from Ashridge House Golf Club Road Little Gaddesden Hertfordshire HP4 1LY United Kingdom to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 11 March 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP .0001	View PDF Incorporation Statement of capital on 2021-02-12 GBP .0001 - link opens in a new window - 17 pages (17 pages)

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