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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)
09 Nov 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • GBP 41,319,750.5
22 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2021 MR01 Registration of charge 099523910012, created on 8 October 2021
05 Oct 2021 AP01 Appointment of Mr Adam Thomas Councell as a director on 5 October 2021
24 Sep 2021 MR01 Registration of charge 099523910011, created on 22 September 2021
10 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 38,563,411
17 Aug 2021 AD03 Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
17 Aug 2021 AD02 Register inspection address has been changed to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 38,561,886
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 38,484,924.5
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 31,238,547.5
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 30,207,224
24 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2020 MR01 Registration of charge 099523910010, created on 19 November 2020
23 Nov 2020 MR01 Registration of charge 099523910009, created on 19 November 2020
16 Nov 2020 PSC08 Notification of a person with significant control statement
09 Nov 2020 PSC07 Cessation of Michael Ashcroft as a person with significant control on 26 June 2020
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 30,133,398
22 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 8 September 2020
  • GBP 27,412,710
03 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
02 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 27,229,903.5