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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)
12 May 2016	SH02	Sub-division of shares on 28 April 2016	View PDF Sub-division of shares on 28 April 2016 - link opens in a new window - 5 pages (5 pages)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ 12,458 ordinary shares of £0.0001 each be sub-divided into 1,245,800 ordinary shares of £0.000001P each 28/04/2016	View PDF Resolutions RES13 ‐ 12,458 ordinary shares of £0.0001 each be sub-divided into 1,245,800 ordinary shares of £0.000001P each 28/04/2016 - link opens in a new window - 15 pages (15 pages)
11 Aug 2015	AD01	Registered office address changed from , Lawrence End House Lawrence End House, Peters Green, Luton, Bedfordshire, LU2 8PF to H2 Fourth Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT on 11 August 2015	View PDF Registered office address changed from , Lawrence End House Lawrence End House, Peters Green, Luton, Bedfordshire, LU2 8PF to H2 Fourth Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT on 11 August 2015 - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
15 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1.245 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2023	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1.245 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2023 - link opens in a new window - 7 pages (7 pages)
27 Mar 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
10 Feb 2015	AP01	Appointment of Mr Henri Lambriex as a director on 17 November 2014	View PDF Appointment of Mr Henri Lambriex as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AP01	Appointment of Mr Mark Irving Escolme as a director on 17 November 2014	View PDF Appointment of Mr Mark Irving Escolme as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AP01	Appointment of Mr Peter Masters as a director on 17 November 2014	View PDF Appointment of Mr Peter Masters as a director on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023.	View PDF Statement of capital following an allotment of shares on 17 November 2014 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023. - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	SH02	Sub-division of shares on 9 November 2014	View PDF Sub-division of shares on 9 November 2014 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 09/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divided 09/11/2014 - link opens in a new window - 13 pages (13 pages)
10 Jun 2014	AD01	Registered office address changed from , Flat 2 32, Lupus Street, London, SW1V 3DZ on 10 June 2014	View PDF Registered office address changed from , Flat 2 32, Lupus Street, London, SW1V 3DZ on 10 June 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	CH01	Director's details changed for Miss Harriot Pleydell-Bouverie on 3 June 2014	View PDF Director's details changed for Miss Harriot Pleydell-Bouverie on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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