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MARLO TECHNOLOGIES LIMITED

Company number 11450311

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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)
10 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Part 4 amendments of shareholders)was registered on 10/06/2020.	View PDF Confirmation statement made on 5 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Part 4 amendments of shareholders)was registered on 10/06/2020. - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 103.83	View PDF Statement of capital following an allotment of shares on 6 November 2018 GBP 103.83 - link opens in a new window - 8 pages (8 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 103.95	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 103.95 - link opens in a new window - 8 pages (8 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 106.77	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 106.77 - link opens in a new window - 8 pages (8 pages)
16 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 108.06	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 108.06 - link opens in a new window - 8 pages (8 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 101.01	View PDF Statement of capital following an allotment of shares on 15 October 2018 GBP 101.01 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	SH02	Sub-division of shares on 31 July 2018	View PDF Sub-division of shares on 31 July 2018 - link opens in a new window - 6 pages (6 pages)
25 Jul 2018	PSC04	Change of details for Mr Saravana Sivasankaran as a person with significant control on 5 July 2018	View PDF Change of details for Mr Saravana Sivasankaran as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CH01	Director's details changed for Mr Saravana Sivasankaran on 25 July 2018	View PDF Director's details changed for Mr Saravana Sivasankaran on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-05 GBP 90	View PDF Incorporation Statement of capital on 2018-07-05 GBP 90 - link opens in a new window - 30 pages (30 pages)

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