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MARLOWE PLC

Company number 09952391

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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)
08 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 27 December 2024 GBP 41,463,715	View PDF Cancellation of shares by a PLC. Statement of capital on 27 December 2024 GBP 41,463,715 - link opens in a new window - 6 pages (6 pages)
08 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 15 November 2024 GBP 42,529,104	View PDF Cancellation of shares by a PLC. Statement of capital on 15 November 2024 GBP 42,529,104 - link opens in a new window - 6 pages (6 pages)
08 Jan 2025	SH07	Cancellation of shares by a PLC. Statement of capital on 30 October 2024 GBP 42,844,863.50	View PDF Cancellation of shares by a PLC. Statement of capital on 30 October 2024 GBP 42,844,863.50 - link opens in a new window - 6 pages (6 pages)
03 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approrote duty has been paid on this repurchased.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approrote duty has been paid on this repurchased. - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approarate duty has been paid on this repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approarate duty has been paid on this repurchased - link opens in a new window - 4 pages (4 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AA	Interim accounts made up to 23 August 2024	View PDF Interim accounts made up to 23 August 2024 - link opens in a new window - 7 pages (7 pages)
10 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 135 pages (135 pages)
05 Sep 2024	SH07	Cancellation of shares by a PLC. Statement of capital on 23 August 2024 GBP 44,002,259.50	View PDF Cancellation of shares by a PLC. Statement of capital on 23 August 2024 GBP 44,002,259.50 - link opens in a new window - 6 pages (6 pages)
20 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
20 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 48,475,303	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 48,475,303 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Mrs Julia Robertson as a director on 3 June 2024	View PDF Appointment of Mrs Julia Robertson as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Kevin Quinn as a director on 3 June 2024	View PDF Termination of appointment of Kevin Quinn as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	TM01	Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024	View PDF Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 GBP 48,428,815.5	View PDF Statement of capital following an allotment of shares on 29 April 2024 GBP 48,428,815.5 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Interim accounts made up to 30 September 2023	View PDF Interim accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 48,428,424.5	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 48,428,424.5 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 48,428,424.5	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 48,428,424.5 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 48,418,312	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 48,418,312 - link opens in a new window - 3 pages (3 pages)

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MARLOWE PLC

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