MARLEY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | |
| 07/04/257 April 2025 | Appointment of Mr Jack David Wilcock as a director on 2025-04-07 |
| 14/02/2514 February 2025 | Termination of appointment of Paul Gregory Reed as a director on 2025-02-14 |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | |
| 02/09/242 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 04/03/244 March 2024 | Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Martyn Coffey as a director on 2024-02-29 |
| 22/12/2322 December 2023 | Termination of appointment of David Speakman as a director on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of Mr Paul Gregory Reed as a director on 2023-12-22 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 21/07/2321 July 2023 | |
| 21/07/2321 July 2023 | |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Statement of capital on 2022-12-15 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Resolutions |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with updates |
| 18/05/2218 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Memorandum and Articles of Association |
| 18/05/2218 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Termination of appointment of Dominic Mark Heaton as a director on 2022-05-03 |
| 16/05/2216 May 2022 | Appointment of Mr Justin Ashley Lockwood as a director on 2022-05-03 |
| 16/05/2216 May 2022 | Appointment of Mr Martyn Coffey as a director on 2022-05-03 |
| 16/05/2216 May 2022 | Termination of appointment of Paul Gregory Reed as a director on 2022-05-03 |
| 11/05/2211 May 2022 | Termination of appointment of Dominic Heaton as a secretary on 2022-04-29 |
| 11/05/2211 May 2022 | Appointment of Mr Shiv Sibal as a secretary on 2022-04-29 |
| 11/05/2211 May 2022 | Termination of appointment of Stuart William Robinson as a director on 2022-04-29 |
| 11/05/2211 May 2022 | Termination of appointment of Richard James Booth as a director on 2022-04-29 |
| 11/05/2211 May 2022 | Termination of appointment of Paul John Lester as a director on 2022-04-29 |
| 02/03/222 March 2022 | Appointment of Mr Dominic Heaton as a secretary on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Mark Devin as a secretary on 2022-03-01 |
| 27/10/2127 October 2021 | Director's details changed for Mr David Speakman on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for Mr Paul Gregory Reed on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for Mr Paul John Lester on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for Mr Dominic Mark Heaton on 2021-10-26 |
| 25/10/2125 October 2021 | Current accounting period shortened from 2022-09-30 to 2021-12-31 |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Auditor's report |
| 24/09/2124 September 2021 | Re-registration of Memorandum and Articles |
| 24/09/2124 September 2021 | Certificate of re-registration from Private to Public Limited Company |
| 24/09/2124 September 2021 | Balance Sheet |
| 24/09/2124 September 2021 | Re-registration from a private company to a public company |
| 24/09/2124 September 2021 | Auditor's statement |
| 22/09/2122 September 2021 | Memorandum and Articles of Association |
| 22/09/2122 September 2021 | Resolutions |
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