Companies House does not verify the accuracy of the information filed

Advanced company search

MARLOWE SPV LIMITED

Company number 14641724

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC07	Cessation of Stephen Paul Miller as a person with significant control on 15 December 2023	View PDF Cessation of Stephen Paul Miller as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC02	Notification of Npp Pr11 Limited as a person with significant control on 15 December 2023	View PDF Notification of Npp Pr11 Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AD01	Registered office address changed from Unit 2, the Hawthorns Hawthorns Lane Staunton Gloucester GL19 3NY United Kingdom to The Long Barn Litchfield Whitchurch Hampshire RG28 7PR on 4 January 2024	View PDF Registered office address changed from Unit 2, the Hawthorns Hawthorns Lane Staunton Gloucester GL19 3NY United Kingdom to The Long Barn Litchfield Whitchurch Hampshire RG28 7PR on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Stephen Paul Miller as a director on 15 December 2023	View PDF Termination of appointment of Stephen Paul Miller as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr James Martin Blake as a director on 15 December 2023	View PDF Appointment of Mr James Martin Blake as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Simon Francis Morris as a director on 15 December 2023	View PDF Appointment of Mr Simon Francis Morris as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Mark Robert Perry as a director on 15 December 2023	View PDF Appointment of Mr Mark Robert Perry as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	PSC04	Change of details for Mr Stephen Paul Miller as a person with significant control on 15 December 2023	View PDF Change of details for Mr Stephen Paul Miller as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 4,250	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 4,250 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-06 GBP 1 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?