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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)
23 May 2016 SH01 Statement of capital following an allotment of shares on 19 May 2016
  • GBP 401
06 May 2016 MR01 Registration of charge 099756670003, created on 3 May 2016
19 Apr 2016 MR01 Registration of charge 099756670001, created on 14 April 2016
19 Apr 2016 MR01 Registration of charge 099756670002, created on 14 April 2016
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 27 February 2016
  • GBP 101
15 Feb 2016 AP01 Appointment of Mr Peter Michael Reeder Gaze as a director on 15 February 2016
01 Feb 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
28 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted