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MARLOWE 2016 LIMITED

Company number 09975667

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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)
19 Dec 2018 PSC05 Change of details for Marlowe Plc as a person with significant control on 1 November 2018
10 Dec 2018 MR04 Satisfaction of charge 099756670001 in full
10 Dec 2018 MR04 Satisfaction of charge 099756670003 in full
10 Dec 2018 MR04 Satisfaction of charge 099756670002 in full
10 Dec 2018 MR04 Satisfaction of charge 099756670005 in full
10 Dec 2018 MR04 Satisfaction of charge 099756670004 in full
10 Dec 2018 MR04 Satisfaction of charge 099756670006 in full
27 Nov 2018 MR01 Registration of charge 099756670007, created on 20 November 2018
31 Oct 2018 CH01 Director's details changed for Mr Peter Michael Reeder Gaze on 31 October 2018
16 Aug 2018 AA Accounts for a small company made up to 31 March 2018
19 Jul 2018 AP03 Appointment of Mr Matthew James Allen as a secretary on 16 July 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Mar 2018 AP01 Appointment of Mr Mark Andrew Adams as a director on 27 March 2018
25 Oct 2017 AA Accounts for a small company made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
03 Nov 2016 AP01 Appointment of Mr Derek O'neill as a director on 2 November 2016
02 Nov 2016 MR01 Registration of charge 099756670006, created on 26 October 2016
15 Sep 2016 MR01 Registration of charge 099756670005, created on 8 September 2016
09 Aug 2016 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 20 Grosvenor Place London SW1X 7HN on 9 August 2016
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
07 Jul 2016 EH02 Elect to keep the directors' residential address register information on the public register
07 Jul 2016 EH03 Elect to keep the secretaries register information on the public register
07 Jul 2016 EH01 Elect to keep the directors' register information on the public register
14 Jun 2016 MR01 Registration of charge 099756670004, created on 9 June 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 100,401