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THE MARLOWE TRUST

Company number 11188407

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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)
24 Jul 2024 MR01 Registration of charge 111884070002, created on 18 July 2024
19 Jul 2024 MR01 Registration of charge 111884070001, created on 18 July 2024
24 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
12 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
05 Oct 2023 AP01 Appointment of Mr Nigel John Cripps as a director on 2 October 2023
30 Jun 2023 TM01 Termination of appointment of Clive Neil Relf as a director on 29 June 2023
02 Jun 2023 TM01 Termination of appointment of Kate Greig as a director on 25 May 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
23 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
01 Aug 2022 AP01 Appointment of Mr Colin Carmichael as a director on 1 August 2022
14 Jul 2022 CH01 Director's details changed for Mr Matthew Norwell on 8 July 2022
14 Jul 2022 CH01 Director's details changed for Mr Abdur-Rehman Ismael Mia on 8 July 2022
14 Jul 2022 TM01 Termination of appointment of Alison Paula De Haan as a director on 8 July 2022
02 Jul 2022 CH01 Director's details changed for Ms Kate Greig on 1 July 2022
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
21 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 MA Memorandum and Articles of Association
06 Dec 2021 CH01 Director's details changed for Ms Kate Grieg on 1 December 2021
05 Oct 2021 TM01 Termination of appointment of Janice Mcguinness as a director on 30 September 2021
12 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
13 Jan 2020 AP01 Appointment of Mrs Kathleen Dacre as a director on 1 January 2020
03 Jan 2020 AP01 Appointment of Mr Guy Holloway as a director on 1 January 2020