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MALLOW AND MARSH LIMITED

Company number 08530665

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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)
28 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
08 Mar 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
26 May 2023 CS01 Confirmation statement made on 14 May 2023 with updates
14 Mar 2023 SH02 Sub-division of shares on 1 February 2023
10 Mar 2023 SH02 Sub-division of shares on 1 February 2023
08 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2016
  • GBP 1.3345
08 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 27 May 2022
08 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2014
  • GBP 1.2473
01 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 15 May 2017
01 Mar 2023 RP04AR01 Second filing of the annual return made up to 15 May 2016
01 Mar 2023 RP04AR01 Second filing of the annual return made up to 31 March 2015
01 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2014
  • GBP 1.2473
10 Feb 2023 MA Memorandum and Articles of Association
08 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 01/02/2023
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2023 MA Memorandum and Articles of Association
02 Feb 2023 PSC01 Notification of Robert Nicholas Whitehead as a person with significant control on 1 February 2023
02 Feb 2023 PSC07 Cessation of Harriot Isobel Pleydell-Bouverie as a person with significant control on 1 February 2023
02 Feb 2023 AD01 Registered office address changed from , Lawrence End House Lawrence End Road, Peters Green, Luton, LU2 8PF, England to H2 Fourth Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT on 2 February 2023
02 Feb 2023 TM01 Termination of appointment of Mark Irving Escolme as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Harriot Isobel Pleydell-Bouverie as a director on 1 February 2023
02 Feb 2023 AP01 Appointment of Mr Robert Nicholas Whitehead as a director on 1 February 2023
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 1.391605
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 1.334505
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023