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PETER MARLOW FOUNDATION

Company number 11735722

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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)
02 Jan 2024 CH01 Director's details changed for Mr Felix Marlow Naylor on 22 February 2020
28 Dec 2023 CH01 Director's details changed for Mr Max Marlow Naylor on 22 February 2020
22 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 Mar 2023 CH01 Director's details changed for Mr Robert Ian Husband on 21 March 2023
27 Feb 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
01 Feb 2023 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 MA Memorandum and Articles of Association
07 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2021 CERTNM Company name changed peter marlow foundation LTD\certificate issued on 04/08/21
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
10 Mar 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Nov 2020 CH01 Director's details changed for Mrs Fiona Elizabeth Parker on 12 November 2020
30 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-27
04 May 2020 CH01 Director's details changed for Ms Fiona Rogers on 4 May 2020
25 Mar 2020 CH01 Director's details changed for Mr Tom Harvey Mbe on 25 March 2020
23 Mar 2020 AP01 Appointment of Ms Fiona Rogers as a director on 20 March 2020
20 Mar 2020 AP01 Appointment of Mr Tom Harvey Mbe as a director on 20 March 2020
25 Feb 2020 AP01 Appointment of Mr Max Marlow Naylor as a director on 22 February 2020
25 Feb 2020 AP01 Appointment of Mr Felix Marlow Naylor as a director on 22 February 2020
25 Feb 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
19 Dec 2018 NEWINC Incorporation