MARLOWE LIMITED
Company number 09952391 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Level 12 the Shard 32 London Bridge Street London SE1 9SG · 1 page | View document |
| 9 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 5 pages | View document |
| 9 Jun 2026 | Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London SE1 9SG · 1 page | View document |
| 22 Aug 2025 | Notification of Mitie Treasury Management Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 22 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-22 · 2 pages | View document |
| 18 Aug 2025 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 18 Aug 2025 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 18 Aug 2025 | Re-registration of Memorandum and Articles · 12 pages | View document |
| 18 Aug 2025 | Resolutions · 1 page | View document |
| 14 Aug 2025 | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 · 2 pages | View document |
| 13 Aug 2025 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-08-05 · 2 pages | View document |
| 13 Aug 2025 | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Julia Robertson as a director on 2025-08-04 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Gillian Dawn Celia Kent as a director on 2025-08-04 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Peter Michael Reeder Gaze as a director on 2025-08-04 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Adam Thomas Councell as a director on 2025-08-04 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Rachel Bernadette Addison Horsley as a director on 2025-08-04 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Michael Anthony Ashcroft as a director on 2025-08-04 · 1 page | View document |
| 13 Aug 2025 | Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-13 · 1 page | View document |
| 13 Aug 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 · 2 pages | View document |
| 13 Aug 2025 | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 · 2 pages | View document |
| 13 Aug 2025 | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 · 2 pages | View document |
| 8 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-01 · 3 pages | View document |
| 7 Aug 2025 | Court order · 17 pages | View document |
| 24 Jul 2025 | Resolutions · 3 pages | View document |
| 24 Jul 2025 | Memorandum and Articles of Association · 75 pages | View document |
| 21 Jul 2025 | Second filing of cancellation of shares by a PLC. Statement of capital on 2025-04-24 · 6 pages | View document |
| 15 Jul 2025 | Group of companies' accounts made up to 2025-03-31 · 132 pages | View document |
| 16 Jun 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 5 Jun 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-04-24 · 6 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 16 May 2025 | Purchase of own shares. · 4 pages | View document |
| 24 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Apr 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Apr 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-03-31 · 6 pages | View document |
| 25 Mar 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-28 · 6 pages | View document |
| 13 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Mar 2025 | Resolutions · 1 page | View document |
| 10 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Feb 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-31 · 6 pages | View document |
| 8 Jan 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-27 · 6 pages | View document |
| 8 Jan 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-10-30 · 6 pages | View document |
| 8 Jan 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-11-15 · 6 pages | View document |
| 3 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 17 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 26 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 26 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 17 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Oct 2024 | Resolutions · 2 pages | View document |
| 20 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 20 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-05-30 · 3 pages | View document |
| 4 Jun 2024 | Appointment of Mrs Julia Robertson as a director on 2024-06-03 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Kevin Quinn as a director on 2024-06-03 · 1 page | View document |
| 24 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 · 1 page | View document |
| 29 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-29 · 3 pages | View document |
| 26 Apr 2024 | Interim accounts made up to 2023-09-30 · 7 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 3 pages | View document |
| 15 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 3 pages | View document |
| 3 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-02 · 3 pages | View document |
| 19 Mar 2024 | Appointment of Lord Michael Anthony Ashcroft as a director on 2024-03-18 · 2 pages | View document |
| 19 Mar 2024 | Termination of appointment of Charles Antony Lawrence Skinner as a director on 2024-03-18 · 1 page | View document |
| 18 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 3 pages | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-04 · 3 pages | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-27 · 3 pages | View document |
| 21 Nov 2023 | Resolutions · 1 page | View document |
| 21 Nov 2023 | Resolutions | View document |
| 13 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-13 · 3 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-30 · 3 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-16 · 3 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-23 · 3 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-09 · 3 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 3 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-11 · 3 pages | View document |
| 12 Oct 2023 | Group of companies' accounts made up to 2023-03-31 · 147 pages | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions · 2 pages | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 18 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-03 · 3 pages | View document |
| 18 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 17 Jul 2023 | OC138 · 2 pages | View document |
| 17 Jul 2023 | Certificate of cancellation of share premium account · 1 page | View document |
| 17 Jul 2023 | Statement of capital on 2023-07-17 · 3 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 13 May 2023 | Statement of capital following an allotment of shares on 2016-12-16 · 4 pages | View document |
| 13 May 2023 | Statement of capital following an allotment of shares on 2018-01-11 · 4 pages | View document |
| 13 May 2023 | Statement of capital following an allotment of shares on 2016-09-27 · 4 pages | View document |
| 13 May 2023 | Statement of capital following an allotment of shares on 2017-07-31 · 4 pages | View document |
| 13 May 2023 | Statement of capital following an allotment of shares on 2018-07-18 · 4 pages | View document |
| 13 May 2023 | Statement of capital following an allotment of shares on 2016-04-21 · 4 pages | View document |
| 13 May 2023 | Statement of capital following an allotment of shares on 2016-09-09 · 4 pages | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2022-11-21 · 3 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-19 · 3 pages | View document |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-11 · 3 pages | View document |
| 2 Mar 2022 | Satisfaction of charge 099523910007 in full · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 099523910008 in full · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 099523910012 in full · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 099523910009 in full · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 099523910010 in full · 1 page | View document |
| 2 Mar 2022 | Satisfaction of charge 099523910011 in full · 1 page | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-27 · 3 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 3 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-24 · 3 pages | View document |
| 13 Jan 2022 | Appointment of Mrs Rachel Bernadette Addison Horsley as a director on 2021-11-01 · 2 pages | View document |
| 9 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 3 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-20 · 3 pages | View document |
| 22 Oct 2021 | Resolutions · 2 pages | View document |
| 22 Oct 2021 | Resolutions | View document |
| 22 Oct 2021 | Resolutions | View document |
| 22 Oct 2021 | Resolutions | View document |
| 11 Oct 2021 | Registration of charge 099523910012, created on 2021-10-08 · 25 pages | View document |
| 5 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 24 Sep 2021 | Registration of charge 099523910011, created on 2021-09-22 · 26 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 2 Aug 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 27229903.5 | View document |
| 21 Jul 2020 | 15/07/20 STATEMENT OF CAPITAL GBP 27206879.5 | View document |
| 14 Jul 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 25227994.5 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 20 Apr 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 23022779.5 | View document |
| 16 Apr 2020 | 21/05/19 STATEMENT OF CAPITAL GBP 22146202 | View document |
| 16 Apr 2020 | 20/03/20 STATEMENT OF CAPITAL GBP 22941917.5 | View document |
| 16 Apr 2020 | 11/06/19 STATEMENT OF CAPITAL GBP 22934540.5 | View document |
| 13 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 099523910008 | View document |
| 3 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL | View document |
| 17 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 19543439.5 | View document |
| 17 Jan 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 20393439.5 | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MR KEVIN QUINN | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910003 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910006 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910001 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910005 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910002 | View document |
| 10 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910004 | View document |
| 27 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 099523910007 | View document |
| 31 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL REEDER GAZE / 31/10/2018 | View document |
| 19 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 10 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON | View document |
| 29 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Sep 2017 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY DEREK O'NEILL | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ASHCROFT | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 10 Nov 2016 | ADOPT ARTICLES 26/09/2016 | View document |
| 2 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099523910006 | View document |
| 27 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099523910005 | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099523910004 | View document |
| 9 Jun 2016 | PREVSHO FROM 31/03/2017 TO 31/03/2016 | View document |
| 11 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 10542499.5 | View document |
| 6 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099523910003 | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099523910002 | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099523910001 | View document |
| 8 Apr 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 7342499 | View document |
| 8 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 10592499 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR NIGEL KEITH JACKSON | View document |
| 23 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2016 | APPLICATION COMMENCE BUSINESS | View document |
| 25 Jan 2016 | COMMENCE BUSINESS AND BORROW | View document |
| 18 Jan 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 14 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |