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MARLOW ELLIS PARTNERSHIP LIMITED

Company number 09035476

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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)
23 Dec 2015 CERTNM Company name changed marlow ellis LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-23
25 Nov 2015 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to C/O Brown Mcleod Limited 24 Hanover Square 4th Floor London W1S 1JD on 25 November 2015
06 Oct 2015 TM01 Termination of appointment of John Roddison as a director on 6 October 2015
06 Oct 2015 AP03 Appointment of Mr John Roddison as a secretary on 6 October 2015
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 2
15 Jul 2015 AP01 Appointment of Mr Philip Anthony Ellis as a director on 24 June 2015
24 Jun 2015 CERTNM Company name changed imara acquisition LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
10 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
10 Jun 2015 AP01 Appointment of Mr John Roddison as a director on 12 May 2014
10 Jun 2015 TM01 Termination of appointment of Alwyn Christopher Wright as a director on 13 May 2014
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 2
09 Jun 2014 TM01 Termination of appointment of John Roddison as a director
09 Jun 2014 AP01 Appointment of Mr Alwyn Christopher Wright as a director
05 Jun 2014 CERTNM Company name changed kid charlemagne LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-05-12
  • NM01 ‐ Change of name by resolution
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 1