MAROWN LIMITED

Company number 13573713

Date	Type	Description	View / Download
24 May 2024	PSC05	Change of details for Marown Holdings Limited as a person with significant control on 22 May 2024	(3 pages)
22 May 2024	AD01	Registered office address changed from 10 Bressenden Place London SW1E 5DH England to Evergreen Studios Little Green Richmond-upon-Thames London TW9 1QE on 22 May 2024	(1 page)
09 Feb 2024	AP01	Appointment of Andrew Neil Bennett as a director on 29 January 2024	(2 pages)
29 Jan 2024	AAMD	Amended full accounts made up to 31 December 2022	(27 pages)
06 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(10 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	(3 pages)
17 Oct 2022	CH01	Director's details changed for Mr Lynton Paul Hoch on 1 July 2022	(2 pages)
27 Sep 2022	CH01	Director's details changed for Mr Benjamin John Oates on 14 July 2022	(2 pages)
30 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	(4 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 30,001	(3 pages)
14 Jul 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Sion David Roberts as a director on 12 May 2022	(1 page)
13 May 2022	TM01	Termination of appointment of Leanna Rosamund Dobson as a director on 12 May 2022	(1 page)
16 Feb 2022	CH01	Director's details changed for Mr Lynton Paul Hock on 16 February 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Mr Benjamin John Oates as a director on 16 February 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Mr Andrew Thomas Slabbert as a director on 16 February 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Mr Lynton Paul Hock as a director on 16 February 2022	(2 pages)
16 Feb 2022	AP01	Appointment of Mr Quraish Behari as a director on 16 February 2022	(2 pages)
02 Dec 2021	PSC02	Notification of Marown Holdings Limited as a person with significant control on 25 October 2021	(2 pages)
02 Dec 2021	PSC07	Cessation of Boston Group Newco Limited as a person with significant control on 25 October 2021	(1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	(26 pages)
26 Oct 2021	TM01	Termination of appointment of Sarah Joanne Ingrassia as a director on 26 October 2021	(1 page)
15 Oct 2021	AP01	Appointment of Mrs Sarah Joanne Ingrassia as a director on 13 October 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Mr Sion David Roberts as a director on 13 October 2021	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Alexander Fleming Mcnee as a director on 13 October 2021	(1 page)