MARLOWE LIMITED: Filings
Overview
| Company Name | MARLOWE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09952391 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARLOWE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Level 12 the Shard 32 London Bridge Street London SE1 9SG | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jun 05, 2026 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered office address Level 12 the Shard 32 London Bridge Street London SE1 9SG | 1 pages | AD04 | ||||||||||
Notification of Mitie Treasury Management Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 22, 2025 | 2 pages | PSC09 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Appointment of Mr Peter John Goddard Dickinson as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Hugo Young as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Bone as a secretary on Aug 05, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Julia Robertson as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gillian Dawn Celia Kent as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Michael Reeder Gaze as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Thomas Councell as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony Ashcroft as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Bernadette Addison Horsley as a director on Aug 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Robert Peacock as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Katherine Louise Woods as a director on Aug 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mitie Company Secretarial Services Limited as a secretary on Aug 05, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on Aug 13, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 3 pages | SH01 | ||||||||||
Court order Scheme of arrangement | 17 pages | OC | ||||||||||
Memorandum and Articles of Association | 75 pages | MA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0