MARSHALL ADG LTD

Company number 10567163

Date	Type	Description	View / Download
04 Mar 2024	AD01	Registered office address changed from Airport House the Airport Cambridge CB5 8RY England to Control Building the Airport Newmarket Road Cambridge CB5 8RX on 4 March 2024	(1 page)
15 Feb 2024	TM01	Termination of appointment of Douglas James Baxter as a director on 15 February 2024	(1 page)
06 Feb 2024	AP01	Appointment of Mr David John Heaford as a director on 1 February 2024	(2 pages)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	(3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
20 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	(3 pages)
19 Dec 2022	TM01	Termination of appointment of Sean Vincent Cummins as a director on 9 December 2022	(1 page)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
23 Sep 2022	AP01	Appointment of Mr Douglas James Baxter as a director on 23 September 2022	(2 pages)
16 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	(3 pages)
06 Dec 2021	MA	Memorandum and Articles of Association	(37 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
10 Jun 2021	TM01	Termination of appointment of Daney Samantha Wilkinson as a director on 3 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Andrew Patrick Wood as a director on 3 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Christopher James Walton as a director on 3 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Mark William Lloyd Follows as a director on 3 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Robert William Humphries as a director on 3 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Raymond David Cutting as a director on 3 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Duncan Stuart Eldridge as a director on 3 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Mark Graham Banfield as a director on 3 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Gary John Scott Moynehan as a director on 3 June 2021	(1 page)
08 Jun 2021	AP01	Appointment of Kathryn Helen Jenkins as a director on 3 June 2021	(2 pages)
08 Jun 2021	AP01	Appointment of Mr Sean Vincent Cummins as a director on 3 June 2021	(2 pages)
02 May 2021	AP01	Appointment of Mr Christopher James Walton as a director on 1 May 2021	(2 pages)