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MARLOW HOLDINGS LIMITED

Company number 11022955

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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)
06 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH02	Sub-division of shares on 14 March 2024	View PDF Sub-division of shares on 14 March 2024 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That tiic 5 oidiiuuy a shares of £L00 each in the capital of the company be subdivided into 50 ordinary a shares of £0.10 each. That the 5 ordinary b shares of £1.00 each in the capital of the company be subdivided into 50 ordinary b shares of £0.10 each. That 35 ordinary a shares of £0.10 each which are held by nicholas georgespencer-jones be converted into 35 ordinary- b shares of £0.10 each.spencer-jones be converted into 35 ordinary- b shares of £0.10 each. 14/03/2024 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divsion and conversion of shares	View PDF Resolutions RES13 ‐ That tiic 5 oidiiuuy a shares of £L00 each in the capital of the company be subdivided into 50 ordinary a shares of £0.10 each. That the 5 ordinary b shares of £1.00 each in the capital of the company be subdivided into 50 ordinary b shares of £0.10 each. That 35 ordinary a shares of £0.10 each which are held by nicholas georgespencer-jones be converted into 35 ordinary- b shares of £0.10 each.spencer-jones be converted into 35 ordinary- b shares of £0.10 each. 14/03/2024 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divsion and conversion of shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
26 Mar 2024	AP01	Appointment of Mr Nicholas George Spencer-Jones as a director on 14 March 2024	View PDF Appointment of Mr Nicholas George Spencer-Jones as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Jonathan Leslie Spencer-Jones as a person with significant control on 14 March 2024	View PDF Cessation of Jonathan Leslie Spencer-Jones as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC04	Change of details for Mr Nicholas George Spencer-Jones as a person with significant control on 14 March 2024	View PDF Change of details for Mr Nicholas George Spencer-Jones as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	PSC04	Change of details for Mr Jonathan Leslie Spencer-Jones as a person with significant control on 12 July 2021	View PDF Change of details for Mr Jonathan Leslie Spencer-Jones as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	PSC01	Notification of Nicholas George Spencer-Jones as a person with significant control on 12 July 2021	View PDF Notification of Nicholas George Spencer-Jones as a person with significant control on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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MARLOW HOLDINGS LIMITED

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