MARSHALL ADG LTD

Date	Description
11/07/2511 July 2025	Termination of appointment of Gareth Williams as a director on 2025-07-09 View Document
09/07/259 July 2025	Appointment of Mr Roger Andrew Hardy as a director on 2025-07-09 View Document
16/01/2516 January 2025	Confirmation statement made on 2025-01-16 with no updates View Document
26/09/2426 September 2024	Appointment of Mr Gareth Williams as a director on 2024-09-26 View Document
18/06/2418 June 2024	Registration of charge 105671630001, created on 2024-06-10 View Document
03/06/243 June 2024	Termination of appointment of Kathryn Helen Jenkins as a director on 2024-05-31 View Document
19/05/2419 May 2024	Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on 2024-03-06 View Document
08/05/248 May 2024	Change of details for Marshall of Cambridge (Holdings) Ltd as a person with significant control on 2024-03-06 View Document
04/03/244 March 2024	Registered office address changed from Airport House the Airport Cambridge CB5 8RY England to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 2024-03-04 View Document
15/02/2415 February 2024	Termination of appointment of Douglas James Baxter as a director on 2024-02-15 View Document
06/02/246 February 2024	Appointment of Mr David John Heaford as a director on 2024-02-01 View Document
16/01/2416 January 2024	Confirmation statement made on 2024-01-16 with no updates View Document

06/10/236 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
20/01/2320 January 2023	Confirmation statement made on 2023-01-16 with no updates View Document
19/12/2219 December 2022	Termination of appointment of Sean Vincent Cummins as a director on 2022-12-09 View Document
05/10/225 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
23/09/2223 September 2022	Appointment of Mr Douglas James Baxter as a director on 2022-09-23 View Document
16/01/2216 January 2022	Confirmation statement made on 2022-01-16 with no updates View Document
06/12/216 December 2021	Memorandum and Articles of Association View Document
06/12/216 December 2021	Resolutions View Document
06/12/216 December 2021	Resolutions View Document
05/10/215 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
23/01/1723 January 2017	CURRSHO FROM 31/01/2018 TO 31/12/2017 View Document
17/01/1717 January 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document