| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-13 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 48373988 |
| 2023-10-30 |
update statutory_documents 30/10/23 STATEMENT OF CAPITAL GBP 48368822 |
| 2023-10-25 |
update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 48346516 |
| 2023-10-25 |
update statutory_documents 09/10/23 STATEMENT OF CAPITAL GBP 48354644 |
| 2023-10-25 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 48240945.5 |
| 2023-10-25 |
update statutory_documents 16/10/23 STATEMENT OF CAPITAL GBP 48357538.5 |
| 2023-10-25 |
update statutory_documents 23/10/23 STATEMENT OF CAPITAL GBP 48363757.5 |
| 2023-10-16 |
update person_title Charles Skinner: Non - Executive Director => Non - Executive Director; Non - Executive Director, Chief Executive of Restore Plc |
| 2023-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-18 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER BONE |
| 2023-08-18 |
update statutory_documents 03/08/23 STATEMENT OF CAPITAL GBP 48239837 |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ALLEN |
| 2023-07-17 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2023-07-17 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2023-07-17 |
update statutory_documents 17/07/23 STATEMENT OF CAPITAL GBP 47941032.5 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-05-13 |
update statutory_documents 09/09/16 STATEMENT OF CAPITAL GBP 12289404 |
| 2023-05-13 |
update statutory_documents 11/01/18 STATEMENT OF CAPITAL GBP 17258712.50 |
| 2023-05-13 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 15458497.50 |
| 2023-05-13 |
update statutory_documents 18/07/18 STATEMENT OF CAPITAL GBP 19363712.50 |
| 2023-05-13 |
update statutory_documents 21/04/16 STATEMENT OF CAPITAL GBP 10686438.50 |
| 2023-05-13 |
update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 13733497.50 |
| 2023-05-13 |
update statutory_documents 31/07/17 STATEMENT OF CAPITAL GBP 17196214 |
| 2023-04-30 |
update robots_txt_status www.marloweplc.com: 0 => 200 |
| 2023-04-24 |
update statutory_documents 21/11/22 STATEMENT OF CAPITAL GBP 47941032.5 |
| 2023-03-30 |
update robots_txt_status www.marloweplc.com: 200 => 0 |
| 2023-01-25 |
delete source_ip 18.130.82.59 |
| 2023-01-25 |
delete source_ip 52.56.243.224 |
| 2023-01-25 |
insert source_ip 15.197.165.181 |
| 2022-11-22 |
delete source_ip 18.134.107.142 |
| 2022-11-22 |
insert source_ip 18.130.82.59 |
| 2022-11-15 |
update statutory_documents 19/10/22 STATEMENT OF CAPITAL GBP 47939565.5 |
| 2022-10-22 |
delete source_ip 18.134.222.97 |
| 2022-10-22 |
insert source_ip 52.56.243.224 |
| 2022-09-20 |
delete source_ip 18.132.32.13 |
| 2022-09-20 |
delete source_ip 18.134.34.107 |
| 2022-09-20 |
insert source_ip 18.134.107.142 |
| 2022-09-20 |
insert source_ip 18.134.222.97 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-18 |
update statutory_documents 16/08/22 STATEMENT OF CAPITAL GBP 47938968 |
| 2022-07-19 |
delete source_ip 18.135.90.19 |
| 2022-07-19 |
delete source_ip 35.178.128.49 |
| 2022-07-19 |
insert source_ip 18.132.32.13 |
| 2022-07-19 |
insert source_ip 18.134.34.107 |
| 2022-07-11 |
update statutory_documents 04/07/22 STATEMENT OF CAPITAL GBP 47938175 |
| 2022-07-11 |
update statutory_documents 05/07/22 STATEMENT OF CAPITAL GBP 47938761.5 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-06-21 |
update statutory_documents 23/05/22 STATEMENT OF CAPITAL GBP 47919235.5 |
| 2022-05-23 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 47918774 |
| 2022-05-18 |
delete source_ip 18.169.20.36 |
| 2022-05-18 |
delete source_ip 35.178.81.68 |
| 2022-05-18 |
insert source_ip 18.135.90.19 |
| 2022-05-18 |
insert source_ip 35.178.128.49 |
| 2022-04-22 |
update statutory_documents 11/04/22 STATEMENT OF CAPITAL GBP 47917741.5 |
| 2022-04-17 |
delete source_ip 3.10.195.240 |
| 2022-04-17 |
insert source_ip 35.178.81.68 |
| 2022-04-07 |
update num_mort_outstanding 6 => 0 |
| 2022-04-07 |
update num_mort_satisfied 6 => 12 |
| 2022-03-17 |
insert otherexecutives Gillian Kent |
| 2022-03-17 |
delete contact_pages_linkeddomain dcukfm.com |
| 2022-03-17 |
delete phone 0141 271 5555 |
| 2022-03-17 |
delete phone 03301 245 671 |
| 2022-03-17 |
delete source_ip 18.130.77.160 |
| 2022-03-17 |
delete source_ip 18.170.167.248 |
| 2022-03-17 |
delete source_ip 35.176.14.114 |
| 2022-03-17 |
insert person Gillian Kent |
| 2022-03-17 |
insert phone 0345 226 8393 |
| 2022-03-17 |
insert source_ip 18.169.20.36 |
| 2022-03-17 |
insert source_ip 3.10.195.240 |
| 2022-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN DAWN CELIA KENT |
| 2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910007 |
| 2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910008 |
| 2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910009 |
| 2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910010 |
| 2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910011 |
| 2022-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910012 |
| 2022-01-27 |
update statutory_documents 27/01/22 STATEMENT OF CAPITAL GBP 47916926.5 |
| 2022-01-24 |
update statutory_documents 20/01/22 STATEMENT OF CAPITAL GBP 41320418.5 |
| 2022-01-24 |
update statutory_documents 24/01/22 STATEMENT OF CAPITAL GBP 47870418.5 |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL BERNADETTE ADDISON HORSLEY |
| 2021-12-13 |
delete cfo Mark Adams |
| 2021-12-13 |
delete otherexecutives Mark Adams |
| 2021-12-13 |
insert cfo Adam Councell |
| 2021-12-13 |
insert otherexecutives Adam Councell |
| 2021-12-13 |
insert otherexecutives Rachel Addison |
| 2021-12-13 |
delete person Mark Adams |
| 2021-12-13 |
delete source_ip 18.130.103.236 |
| 2021-12-13 |
delete source_ip 18.134.103.241 |
| 2021-12-13 |
delete source_ip 18.170.171.74 |
| 2021-12-13 |
insert index_pages_linkeddomain barbour-ehs.com |
| 2021-12-13 |
insert index_pages_linkeddomain corestream.co.uk |
| 2021-12-13 |
insert index_pages_linkeddomain delta-net.com |
| 2021-12-13 |
insert index_pages_linkeddomain elogbooks.co.uk |
| 2021-12-13 |
insert index_pages_linkeddomain vinciworks.com |
| 2021-12-13 |
insert index_pages_linkeddomain wmcompliance.co.uk |
| 2021-12-13 |
insert index_pages_linkeddomain youmanage.co.uk |
| 2021-12-13 |
insert person Adam Councell |
| 2021-12-13 |
insert person Rachel Addison |
| 2021-12-13 |
insert source_ip 18.130.77.160 |
| 2021-12-13 |
insert source_ip 18.170.167.248 |
| 2021-12-13 |
insert source_ip 35.176.14.114 |
| 2021-12-13 |
update founded_year null => 1957 |
| 2021-12-07 |
update num_mort_charges 11 => 12 |
| 2021-12-07 |
update num_mort_outstanding 5 => 6 |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ADAMS |
| 2021-11-03 |
update statutory_documents 20/10/21 STATEMENT OF CAPITAL GBP 41319750.5 |
| 2021-10-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099523910012 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 10 => 11 |
| 2021-10-07 |
update num_mort_outstanding 4 => 5 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099523910011 |
| 2021-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-31 |
update statutory_documents 17/08/21 STATEMENT OF CAPITAL GBP 38563411 |
| 2021-08-18 |
delete about_pages_linkeddomain meridianuk.net |
| 2021-08-18 |
delete contact_pages_linkeddomain meridianuk.net |
| 2021-08-18 |
delete index_pages_linkeddomain meridianuk.net |
| 2021-08-18 |
delete investor_pages_linkeddomain meridianuk.net |
| 2021-08-18 |
delete management_pages_linkeddomain meridianuk.net |
| 2021-08-18 |
delete source_ip 18.134.114.114 |
| 2021-08-18 |
delete source_ip 18.135.30.29 |
| 2021-08-18 |
delete source_ip 18.169.140.77 |
| 2021-08-18 |
delete terms_pages_linkeddomain meridianuk.net |
| 2021-08-18 |
insert source_ip 18.130.103.236 |
| 2021-08-18 |
insert source_ip 18.134.103.241 |
| 2021-08-18 |
insert source_ip 18.170.171.74 |
| 2021-08-18 |
update person_description Alex Dacre => Alex Dacre |
| 2021-08-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-08-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-07-17 |
delete contact_pages_linkeddomain mohuk.co.uk |
| 2021-07-17 |
delete phone 01379 646 650 |
| 2021-07-17 |
delete source_ip 18.135.35.105 |
| 2021-07-17 |
delete source_ip 3.11.235.120 |
| 2021-07-17 |
insert contact_pages_linkeddomain healthworkltd.com |
| 2021-07-17 |
insert phone 0161 831 9701 |
| 2021-07-17 |
insert source_ip 18.134.114.114 |
| 2021-07-17 |
insert source_ip 18.169.140.77 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-06-14 |
delete source_ip 18.134.115.160 |
| 2021-06-14 |
delete source_ip 3.9.68.138 |
| 2021-06-14 |
delete source_ip 3.9.83.58 |
| 2021-06-14 |
insert source_ip 18.135.30.29 |
| 2021-06-14 |
insert source_ip 18.135.35.105 |
| 2021-06-14 |
insert source_ip 3.11.235.120 |
| 2021-04-19 |
delete source_ip 3.8.50.143 |
| 2021-04-19 |
insert source_ip 18.134.115.160 |
| 2021-04-13 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 38561886 |
| 2021-03-26 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 38484924.5 |
| 2021-03-18 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 31238547.5 |
| 2021-02-26 |
delete source_ip 18.134.82.187 |
| 2021-02-26 |
insert index_pages_linkeddomain investis-live.com |
| 2021-02-26 |
insert investor_pages_linkeddomain investis-live.com |
| 2021-02-26 |
insert source_ip 3.9.83.58 |
| 2021-01-25 |
delete contact_pages_linkeddomain williammartincompliancesolutions.co.uk |
| 2021-01-25 |
delete source_ip 18.132.156.228 |
| 2021-01-25 |
delete source_ip 18.133.94.249 |
| 2021-01-25 |
delete source_ip 35.176.181.150 |
| 2021-01-25 |
insert contact_pages_linkeddomain wmcompliance.co.uk |
| 2021-01-25 |
insert source_ip 18.134.82.187 |
| 2021-01-25 |
insert source_ip 3.8.50.143 |
| 2021-01-25 |
insert source_ip 3.9.68.138 |
| 2021-01-14 |
update statutory_documents 11/01/21 STATEMENT OF CAPITAL GBP 30207224 |
| 2020-12-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-12-07 |
update num_mort_charges 8 => 10 |
| 2020-12-07 |
update num_mort_outstanding 2 => 4 |
| 2020-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099523910010 |
| 2020-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099523910009 |
| 2020-11-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/06/2020 |
| 2020-11-09 |
update statutory_documents CESSATION OF MICHAEL ASHCROFT AS A PSC |
| 2020-11-06 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 30133398 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-28 |
delete source_ip 35.176.3.41 |
| 2020-09-28 |
insert source_ip 18.133.94.249 |
| 2020-09-24 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 27412710 |
| 2020-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-02 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 27229903.5 |
| 2020-07-21 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL GBP 27206879.5 |
| 2020-07-20 |
delete source_ip 18.130.5.13 |
| 2020-07-20 |
delete source_ip 18.130.211.215 |
| 2020-07-20 |
delete source_ip 3.10.177.78 |
| 2020-07-20 |
insert source_ip 18.132.156.228 |
| 2020-07-20 |
insert source_ip 35.176.3.41 |
| 2020-07-20 |
insert source_ip 35.176.181.150 |
| 2020-07-14 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 25227994.5 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-06-19 |
delete source_ip 3.10.239.135 |
| 2020-06-19 |
delete source_ip 35.179.27.227 |
| 2020-06-19 |
delete source_ip 52.56.157.21 |
| 2020-06-19 |
insert source_ip 18.130.5.13 |
| 2020-06-19 |
insert source_ip 18.130.211.215 |
| 2020-06-19 |
insert source_ip 3.10.177.78 |
| 2020-05-20 |
delete source_ip 35.178.70.33 |
| 2020-05-20 |
delete source_ip 35.179.18.170 |
| 2020-05-20 |
delete source_ip 52.56.97.10 |
| 2020-05-20 |
insert about_pages_linkeddomain meridianuk.net |
| 2020-05-20 |
insert contact_pages_linkeddomain meridianuk.net |
| 2020-05-20 |
insert contact_pages_linkeddomain mohuk.co.uk |
| 2020-05-20 |
insert index_pages_linkeddomain meridianuk.net |
| 2020-05-20 |
insert investor_pages_linkeddomain meridianuk.net |
| 2020-05-20 |
insert management_pages_linkeddomain meridianuk.net |
| 2020-05-20 |
insert phone 01379 646 650 |
| 2020-05-20 |
insert source_ip 3.10.239.135 |
| 2020-05-20 |
insert source_ip 35.179.27.227 |
| 2020-05-20 |
insert source_ip 52.56.157.21 |
| 2020-05-20 |
insert terms_pages_linkeddomain meridianuk.net |
| 2020-04-20 |
delete source_ip 35.177.84.224 |
| 2020-04-20 |
delete source_ip 35.177.174.13 |
| 2020-04-20 |
delete source_ip 52.56.199.76 |
| 2020-04-20 |
insert about_pages_linkeddomain amazonaws.com |
| 2020-04-20 |
insert contact_pages_linkeddomain amazonaws.com |
| 2020-04-20 |
insert contact_pages_linkeddomain lawatwork.co.uk |
| 2020-04-20 |
insert index_pages_linkeddomain amazonaws.com |
| 2020-04-20 |
insert management_pages_linkeddomain amazonaws.com |
| 2020-04-20 |
insert phone 0141 271 5555 |
| 2020-04-20 |
insert source_ip 35.178.70.33 |
| 2020-04-20 |
insert source_ip 35.179.18.170 |
| 2020-04-20 |
insert source_ip 52.56.97.10 |
| 2020-04-20 |
insert terms_pages_linkeddomain amazonaws.com |
| 2020-04-20 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 23022779.5 |
| 2020-04-16 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 22934540.5 |
| 2020-04-16 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 22941917.5 |
| 2020-04-16 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 22146202 |
| 2020-03-20 |
delete source_ip 176.58.118.202 |
| 2020-03-20 |
insert source_ip 35.177.84.224 |
| 2020-03-20 |
insert source_ip 35.177.174.13 |
| 2020-03-20 |
insert source_ip 52.56.199.76 |
| 2020-02-07 |
update num_mort_charges 7 => 8 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099523910008 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-17 |
delete source_ip 145.239.206.211 |
| 2019-07-17 |
insert source_ip 176.58.118.202 |
| 2019-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-17 |
delete source_ip 52.1.123.40 |
| 2019-06-17 |
insert source_ip 145.239.206.211 |
| 2019-06-17 |
update robots_txt_status www.marloweplc.com: 404 => 200 |
| 2019-06-17 |
update website_status DomainNotFound => OK |
| 2019-05-17 |
update website_status OK => DomainNotFound |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL |
| 2019-03-06 |
insert person William Martin |
| 2019-03-06 |
insert phone 0121 270 2550 |
| 2019-03-06 |
insert phone 02038198829 |
| 2019-01-17 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 19543439.5 |
| 2019-01-17 |
update statutory_documents 28/12/18 STATEMENT OF CAPITAL GBP 20393439.5 |
| 2019-01-07 |
update num_mort_outstanding 7 => 1 |
| 2019-01-07 |
update num_mort_satisfied 0 => 6 |
| 2018-12-28 |
insert chairman Kevin Quinn |
| 2018-12-28 |
insert otherexecutives Kevin Quinn |
| 2018-12-28 |
insert person Kevin Quinn |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN QUINN |
| 2018-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910001 |
| 2018-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910002 |
| 2018-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910003 |
| 2018-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910004 |
| 2018-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910005 |
| 2018-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099523910006 |
| 2018-12-07 |
update num_mort_charges 6 => 7 |
| 2018-12-07 |
update num_mort_outstanding 6 => 7 |
| 2018-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099523910007 |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL REEDER GAZE / 31/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-27 |
insert otherexecutives Derek O'Neill |
| 2018-07-27 |
insert about_pages_linkeddomain marlowe-group.com |
| 2018-07-27 |
insert index_pages_linkeddomain marlowe-group.com |
| 2018-07-27 |
update person_title Derek O'Neill: Chairman of the Board of Directors => Member of the Board of Directors; Non - Executive Chairman |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-06-08 |
insert phone 0870 112 9196 |
| 2018-04-16 |
delete address 55 King Street
Manchester M2 4LQ |
| 2018-04-16 |
delete phone 0161 836 8800 |
| 2018-04-16 |
insert phone 0161 835 8010 |
| 2018-02-05 |
insert cfo Mark Adams |
| 2018-02-05 |
insert otherexecutives Mark Adams |
| 2018-02-05 |
insert person Mark Adams |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ADAMS |
| 2017-11-07 |
update account_category FULL => GROUP |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-22 |
delete otherexecutives Nigel Jackson |
| 2017-10-22 |
delete person Nigel Jackson |
| 2017-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON |
| 2017-09-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-09-12 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES ALLEN |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK O'NEILL |
| 2017-08-03 |
insert email ma..@fticonsulting.com |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ASHCROFT |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-03-20 |
delete alias Marlowe Holdings Ltd. |
| 2016-12-20 |
update num_mort_charges 5 => 6 |
| 2016-12-20 |
update num_mort_outstanding 5 => 6 |
| 2016-11-10 |
update statutory_documents ADOPT ARTICLES 26/09/2016 |
| 2016-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099523910006 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_charges 4 => 5 |
| 2016-10-07 |
update num_mort_outstanding 4 => 5 |
| 2016-09-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099523910005 |
| 2016-09-07 |
delete address FIFTH FLOOR 55 KING STREET MANCHESTER M2 4LQ |
| 2016-09-07 |
insert address 20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN |
| 2016-09-07 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
FIFTH FLOOR 55 KING STREET
MANCHESTER
M2 4LQ |
| 2016-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-07-07 |
update accounts_next_due_date 2017-07-14 => 2016-09-30 |
| 2016-07-07 |
update num_mort_charges 3 => 4 |
| 2016-07-07 |
update num_mort_outstanding 3 => 4 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099523910004 |
| 2016-06-09 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/03/2016 |
| 2016-06-08 |
update num_mort_charges 2 => 3 |
| 2016-06-08 |
update num_mort_outstanding 2 => 3 |
| 2016-05-13 |
update num_mort_charges 0 => 2 |
| 2016-05-13 |
update num_mort_outstanding 0 => 2 |
| 2016-05-11 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 10542499.5 |
| 2016-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099523910003 |
| 2016-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099523910001 |
| 2016-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099523910002 |
| 2016-04-08 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 7342499 |
| 2016-04-08 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 10592499 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL KEITH JACKSON |
| 2016-03-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-25 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2016-01-25 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2016-01-18 |
update statutory_documents CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 2016-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |