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MARLOWE 2016 LIMITED

Company number 09975667

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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)
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
21 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 November 2022
  • GBP 72,806,139
07 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
08 Mar 2022 MR04 Satisfaction of charge 099756670007 in full
08 Mar 2022 MR04 Satisfaction of charge 099756670010 in full
08 Mar 2022 MR04 Satisfaction of charge 099756670009 in full
08 Mar 2022 MR04 Satisfaction of charge 099756670008 in full
09 Nov 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
12 Oct 2021 MR01 Registration of charge 099756670010, 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 099756670009, created on 22 September 2021
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
26 Nov 2020 MR01 Registration of charge 099756670008, created on 19 November 2020
20 Nov 2020 AA Full accounts made up to 31 March 2020
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
17 Oct 2019 AA Accounts for a small company made up to 31 March 2019
06 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
11 Apr 2019 TM01 Termination of appointment of Derek O'neill as a director on 31 March 2019