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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15 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 September 2024
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14 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/10/2024.
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13 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authorised to make market purchases 25/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2024 |
SH08 |
Change of share class name or designation
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13 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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01 Oct 2024 |
PSC07 |
Cessation of Marlowe Plc as a person with significant control on 26 September 2024
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01 Oct 2024 |
SH03 |
Purchase of own shares.
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26 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2024
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24 Sep 2024 |
AP03 |
Appointment of Ms Brenda Orelu as a secretary on 20 September 2024
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24 Sep 2024 |
TM02 |
Termination of appointment of Christopher Bone as a secretary on 20 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Simon Arnold as a director on 20 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Mike Ettling as a director on 20 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mrs Heidi Giles as a director on 20 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mrs Julia Robertson as a director on 20 September 2024
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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23 Sep 2024 |
AUDR |
Auditor's report
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23 Sep 2024 |
BS |
Balance Sheet
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23 Sep 2024 |
MAR |
Re-registration of Memorandum and Articles
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23 Sep 2024 |
AUDS |
Auditor's statement
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23 Sep 2024 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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23 Sep 2024 |
RR01 |
Re-registration from a private company to a public company
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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10 Sep 2024 |
CERTNM |
Company name changed marlowe occupational health group LTD\certificate issued on 10/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-09
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