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MARLOW FOODS LIMITED

Company number 01752242

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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)
14 Oct 2024 AP03 Appointment of Mr Matthew Phillip Maplesden as a secretary on 11 October 2024
14 Oct 2024 TM02 Termination of appointment of Mark Lykke Andersen as a secretary on 11 October 2024
07 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with updates
18 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
19 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 94,000,100
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
10 Oct 2023 PSC05 Change of details for Monde Nissin (Uk) Limited as a person with significant control on 6 April 2016
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
11 Sep 2023 AP03 Appointment of Mr Mark Lykke Andersen as a secretary on 8 September 2023
06 Sep 2023 CH01 Director's details changed for Mr Marco Bertacca on 29 May 2023
25 Apr 2023 AP01 Appointment of Mr Nicholas Ian Cooper as a director on 30 March 2023
24 Apr 2023 TM02 Termination of appointment of James Laurence Harvey as a secretary on 30 March 2023
24 Apr 2023 TM01 Termination of appointment of James Laurence Harvey as a director on 30 March 2023
03 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
23 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 67,000,100
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 February 2022
  • GBP 61,000,100
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 55,000,100
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 43,000,100
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 37,000,100
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 31,000,100
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
08 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
22 Jul 2020 AA Group of companies' accounts made up to 31 December 2019