Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
PSC05 |
Change of details for Marlowe Holdings Investments Limited as a person with significant control on 6 March 2024
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01 Mar 2024 |
CH02 |
Director's details changed for Marlowe Holdings Investments Limited on 1 March 2024
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01 Mar 2024 |
CH04 |
Secretary's details changed for Marlowe Holdings Investments Limited on 1 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
AUD |
Auditor's resignation
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2018
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20 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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