MARLOW PROACTIVE LIMITED
Company number 11405556 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Change of details for Xeinadin Group Ltd as a person with significant control on 2025-05-06 · 2 pages | View document |
| 27 Jul 2026 | Statement of capital on 2026-07-27 · 3 pages | View document |
| 27 Jul 2026 | SH20 · 1 page | View document |
| 27 Jul 2026 | Resolutions · 2 pages | View document |
| 27 Jul 2026 | CAP-SS · 1 page | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 2 Mar 2026 | PARENT_ACC · 77 pages | View document |
| 2 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 18 pages | View document |
| 2 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 10 Jun 2025 | Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2025-05-06 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Antony Charles Bostock as a director on 2025-04-07 · 1 page | View document |
| 7 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 7 Mar 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 · 20 pages | View document |
| 7 Mar 2025 | PARENT_ACC · 78 pages | View document |
| 7 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 26 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 18 pages | View document |
| 26 Feb 2024 | PARENT_ACC · 70 pages | View document |
| 26 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 8 Dec 2023 | Termination of appointment of Alexander Ewart Hay Ffrench as a director on 2023-12-04 · 1 page | View document |
| 8 Dec 2023 | Appointment of Antony Charles Bostock as a director on 2023-12-04 · 2 pages | View document |
| 28 Jun 2023 | Second filing of Confirmation Statement dated 2023-06-07 · 3 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 4 pages | View document |
| 2 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 17 pages | View document |
| 2 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2023 | PARENT_ACC · 60 pages | View document |
| 18 Jan 2023 | Appointment of Mr Alexander Ffrench as a director on 2023-01-18 · 2 pages | View document |
| 9 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2022 | Memorandum and Articles of Association · 32 pages | View document |
| 14 Jan 2022 | Resolutions · 3 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 26 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 26 Feb 2020 | PREVSHO FROM 30/06/2019 TO 31/05/2019 | View document |
| 21 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BRIAN MARLOW | View document |
| 21 Jun 2019 | CESSATION OF BANKVALE LIMITED AS A PSC | View document |
| 21 Jun 2019 | CESSATION OF CARL JOHN DANVERS AS A PSC | View document |
| 21 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN UK PROFESSIONAL SERVICES LIMITED | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 608.17 | View document |
| 14 Jun 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 816.34 | View document |
| 14 Jun 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 548.17 | View document |
| 13 Jun 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 408.17 | View document |
| 5 Jun 2019 | SECRETARY APPOINTED MRS EVE DANVERS | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 May 2019 | 27/05/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 26 Mar 2019 | COMPANY NAME CHANGED MARLOW PROACTIVE LHI LIMITED CERTIFICATE ISSUED ON 26/03/19 | View document |
| 5 Mar 2019 | SUB-DIVISION 01/03/19 | View document |
| 8 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |