MARLOWE PLC

Company number 09952391

Date	Type	Description	View / Download
21 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 27,206,879.5	(3 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 25,227,994.5	(3 pages)
07 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 23,022,779.5	(3 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 March 2020 GBP 22,941,917.5	(3 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 22,934,540.5	(3 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 22,146,202	(3 pages)
13 Jan 2020	MR01	Registration of charge 099523910008, created on 2 January 2020	(23 pages)
03 Oct 2019	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	(2 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(99 pages)
06 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
11 Apr 2019	TM01	Termination of appointment of Derek O'neill as a director on 31 March 2019	(1 page)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 20,393,439.5	(3 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 19,543,439.5	(3 pages)
12 Dec 2018	AP01	Appointment of Mr Kevin Quinn as a director on 4 December 2018	(2 pages)
10 Dec 2018	MR04	Satisfaction of charge 099523910003 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 099523910002 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 099523910005 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 099523910001 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 099523910004 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 099523910006 in full	(1 page)
27 Nov 2018	MR01	Registration of charge 099523910007, created on 20 November 2018	(62 pages)
31 Oct 2018	CH01	Director's details changed for Mr Peter Michael Reeder Gaze on 31 October 2018	(2 pages)
19 Sep 2018	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	(2 pages)
12 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(91 pages)

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