MARSTON (HOLDINGS) LIMITED

Company number 04305487

Date	Type	Description	View / Download
08 Jun 2020	AP01	Appointment of Mr Michael Stuart Watson as a director on 5 June 2020	(2 pages)
15 May 2020	MR01	Registration of charge 043054870027, created on 6 May 2020	(21 pages)
21 Apr 2020	MR04	Satisfaction of charge 043054870026 in full	(1 page)
27 Mar 2020	AP01	Appointment of Mr Richard John Anderson as a director on 23 March 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Gareth Hughes as a director on 23 March 2020	(1 page)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 163,054,529	(4 pages)
25 Feb 2020	AA	Accounts made up to 31 May 2019	(64 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(4 pages)
01 Apr 2019	PSC05	Change of details for Magenta Bidco Limited as a person with significant control on 1 April 2019	(2 pages)
07 Mar 2019	AA	Group of companies' accounts made up to 31 May 2018	(51 pages)
05 Feb 2019	TM01	Termination of appointment of Stephen Bryan Newman as a director on 30 January 2019	(1 page)
20 Dec 2018	CH01	Director's details changed for Stephen Bryan Newman on 19 December 2018	(2 pages)
20 Dec 2018	CH01	Director's details changed for Mr Gareth Hughes on 19 December 2018	(2 pages)
20 Dec 2018	CH01	Director's details changed for Richard John Shearer on 19 December 2018	(2 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(4 pages)
29 May 2018	MR05	Part of the property or undertaking has been released from charge 043054870026	(5 pages)
04 May 2018	PSC02	Notification of Magenta Bidco Limited as a person with significant control on 29 July 2016	(2 pages)
04 May 2018	PSC07	Cessation of Marston Resources Limited as a person with significant control on 29 July 2016	(1 page)
18 Apr 2018	TM01	Termination of appointment of Ann Lippiatt as a director on 18 April 2018	(1 page)
17 Oct 2017	TM01	Termination of appointment of Matthew James Robinson as a director on 11 October 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
11 Oct 2017	AA	Group of companies' accounts made up to 31 May 2017	(57 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	(1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Richard Andrew Bailey as a director on 14 March 2017	(1 page)