MARSHALLS PLC filing history - Find and update company information

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MARSHALLS PLC

Company number 05100353

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2024	TM01	Termination of appointment of Martyn Coffey as a director on 29 February 2024	View PDF Termination of appointment of Martyn Coffey as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Mr Matthew Grant Pullen on 1 March 2024	View PDF Director's details changed for Mr Matthew Grant Pullen on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Matthew Grant Pullen as a director on 8 January 2024	View PDF Appointment of Mr Matthew Grant Pullen as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 199 pages (199 pages)
22 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 10/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 10/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 May 2023	TM01	Termination of appointment of Timothy Simon Devereux Pile as a director on 10 May 2023	View PDF Termination of appointment of Timothy Simon Devereux Pile as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mrs Diana Jane Houghton as a director on 1 January 2023	View PDF Appointment of Mrs Diana Jane Houghton as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 63,242,182.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 63,242,182.00 - link opens in a new window - 7 pages (7 pages)
15 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 180 pages (180 pages)
17 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 63,242,182.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 63,242,182.00 - link opens in a new window - 4 pages (4 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 63,242,182 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2022 and on the 08/08/22	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 63,242,182 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2022 and on the 08/08/22 - link opens in a new window - 3 pages (3 pages)
16 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition 28/04/2022	View PDF Resolutions RES13 ‐ Proposed acquisition 28/04/2022 - link opens in a new window - 1 page (1 page)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
13 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 11/05/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 11/05/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Simon Gerald Bourne as a director on 1 April 2022	View PDF Appointment of Mr Simon Gerald Bourne as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Philip Graham Rogerson as a director on 14 December 2021	View PDF Termination of appointment of Philip Graham Rogerson as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Philip Graham Rogerson as a director on 1 September 2021	View PDF Appointment of Mr Philip Graham Rogerson as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AP01	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021	View PDF Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 151 pages (151 pages)
07 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days notice 12/05/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days notice 12/05/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Ms Avis Joy Darzins as a director on 1 June 2021	View PDF Appointment of Ms Avis Joy Darzins as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Janet Elizabeth Ashdown as a director on 12 May 2021	View PDF Termination of appointment of Janet Elizabeth Ashdown as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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