MARLEY GROUP LIMITED

Company number 13596495

Date	Type	Description	View / Download
04 Mar 2024	TM01	Termination of appointment of Martyn Coffey as a director on 29 February 2024	(1 page)
04 Mar 2024	AP01	Appointment of Mr Matthew Grant Pullen as a director on 1 March 2024	(2 pages)
22 Dec 2023	AP01	Appointment of Mr Paul Gregory Reed as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of David Speakman as a director on 22 December 2023	(1 page)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(200 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	(4 pages)
21 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	(1 page)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 1.50	(5 pages)
15 Dec 2022	SH20	Statement by Directors	(1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 14/12/22	(1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	(5 pages)
21 Jul 2022	PSC02	Notification of Marshalls Group Limited as a person with significant control on 29 April 2022	(2 pages)
21 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 21 July 2022	(2 pages)
21 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(91 pages)
30 May 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 May 2022	MAR	Re-registration of Memorandum and Articles	(24 pages)
30 May 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 May 2022	RR02	Re-registration from a public company to a private limited company	(1 page)
18 May 2022	MA	Memorandum and Articles of Association	(34 pages)
18 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)