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MARTELLS LIMITED

Company number 13265146

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
19 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
19 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes: d ordinary shares of £1.00 each, e ordinary shares of £1.00 each, f ordinary shares of £1.00 each, g ordinary shares of £1.00 each, h ordinary shares of £1.00 each 07/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new share classes: d ordinary shares of £1.00 each, e ordinary shares of £1.00 each, f ordinary shares of £1.00 each, g ordinary shares of £1.00 each, h ordinary shares of £1.00 each 07/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2023	PSC04	Change of details for Mr Roger Edward Martell as a person with significant control on 7 June 2023	View PDF Change of details for Mr Roger Edward Martell as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC01	Notification of Charles Edward Martell as a person with significant control on 7 June 2023	View PDF Notification of Charles Edward Martell as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC01	Notification of Sarah Louise Martell as a person with significant control on 7 June 2023	View PDF Notification of Sarah Louise Martell as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC01	Notification of Margaret Ann Martell as a person with significant control on 7 June 2023	View PDF Notification of Margaret Ann Martell as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	PSC01	Notification of Roger Edward Martell as a person with significant control on 18 March 2022	View PDF Notification of Roger Edward Martell as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 24 August 2022	View PDF Withdrawal of a person with significant control statement on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 3.2 & 3.3 16/03/2022	View PDF Resolutions RES13 ‐ Re-disaply article 3.2 & 3.3 16/03/2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-15 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-15 GBP 4 - link opens in a new window - 23 pages (23 pages)

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MARTELLS LIMITED

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