Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 July 2023
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25 Aug 2023 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
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25 Aug 2023 |
AP03 |
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
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21 Aug 2023 |
EW03RSS |
Secretaries register information at 21 August 2023 on withdrawal from the public register
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21 Aug 2023 |
EW03 |
Withdrawal of the secretaries register information from the public register
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21 Aug 2023 |
EW01RSS |
Directors' register information at 21 August 2023 on withdrawal from the public register
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21 Aug 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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21 Aug 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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21 Aug 2023 |
AD01 |
Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Nicholas Alan Wilson on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Gavin John Snell on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Digby Gunson on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Adam Thomas Councell on 21 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Alexander Peter Dacre on 21 August 2023
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21 Aug 2023 |
CH03 |
Secretary's details changed for Mr Matthew James Allen on 21 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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21 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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21 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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21 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Dec 2022 |
PSC05 |
Change of details for Marlowe Plc as a person with significant control on 29 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Marlowe Plc as a person with significant control on 29 November 2022
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