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MARLOWE HOLDINGS INVESTMENTS LIMITED

Company number 00462411

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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)
30 Sep 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 103,019,000
16 Dec 2014 SH10 Particulars of variation of rights attached to shares
16 Dec 2014 SH08 Change of share class name or designation
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 103,019,000
16 Dec 2014 SH02 Consolidation of shares on 31 October 2014
16 Dec 2014 SH02 Consolidation of shares on 29 October 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation of shares 29/10/2014
15 Sep 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 757,500
07 Aug 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
15 Aug 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mrs Carol Colburn Grigor on 1 October 2009
29 Nov 2011 CH01 Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
04 Mar 2010 CERTNM Company name changed marlowe holdings LIMITED\certificate issued on 04/03/10
  • CONNOT ‐
04 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
03 Mar 2010 CH03 Secretary's details changed for Mr William Sones Woof on 16 February 2010
03 Mar 2010 CH01 Director's details changed for Roger David Goddard on 11 February 2010
31 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
02 Nov 2009 AA Group of companies' accounts made up to 31 December 2008