MARSHAL MIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Confirmation statement made on 2025-09-04 with no updates |
| 05/09/255 September 2025 New | Change of details for Marshal Topco Limited as a person with significant control on 2025-07-22 |
| 29/07/2529 July 2025 New | Full accounts made up to 2024-07-31 |
| 25/07/2525 July 2025 New | Appointment of Mr Timothy Luke Trott as a director on 2025-07-24 |
| 25/07/2525 July 2025 New | Termination of appointment of Pieter-Jan Magda Johannes Frederix as a director on 2025-07-24 |
| 22/07/2522 July 2025 New | Appointment of Alter Domus (Uk) Limited as a secretary on 2025-07-21 |
| 22/07/2522 July 2025 New | Registered office address changed from 55 Colmore Row Birmingham B3 2AA United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2025-07-22 |
| 08/05/258 May 2025 | Termination of appointment of Michael John Kinski as a director on 2025-04-16 |
| 08/05/258 May 2025 | Termination of appointment of Jennifer Ellen Bramley as a director on 2025-04-16 |
| 07/04/257 April 2025 | Termination of appointment of Thomas Edward Smith as a director on 2025-03-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-07-31 |
| 27/02/2427 February 2024 | Appointment of Mrs Jennifer Ellen Bramley as a director on 2024-02-08 |
| 27/02/2427 February 2024 | Termination of appointment of Mark Basham as a director on 2024-02-08 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
| 08/08/238 August 2023 | Appointment of Mr Michael John Kinski as a director on 2023-08-04 |
| 03/08/233 August 2023 | Appointment of Mr Thomas Edward Smith as a director on 2023-07-31 |
| 03/08/233 August 2023 | Appointment of Mr Mark Basham as a director on 2023-07-21 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/05/2323 May 2023 | Termination of appointment of David Bruce Westwood Marsh as a director on 2023-05-23 |
| 31/03/2331 March 2023 | Termination of appointment of Adrian Russell Fantham as a director on 2023-03-29 |
| 27/01/2327 January 2023 | Director's details changed for Andreas Georgiades on 2023-01-19 |
| 27/01/2327 January 2023 | Director's details changed for Mr Pieter-Jan Magda Johannes Frederix on 2023-01-19 |
| 26/01/2326 January 2023 | Director's details changed for Adrian Russell Fantham on 2023-01-26 |
| 19/01/2319 January 2023 | Appointment of Adrian Russell Fantham as a director on 2023-01-17 |
| 19/01/2319 January 2023 | Appointment of Mr David Bruce Westwood Marsh as a director on 2023-01-17 |
| 19/01/2319 January 2023 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 55 Colmore Row Birmingham B3 2AA on 2023-01-19 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-15 |
| 06/12/226 December 2022 | Incorporation |
| 06/12/226 December 2022 | Current accounting period shortened from 2023-12-31 to 2023-07-31 |
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