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MARLIN INDUSTRIES LIMITED

Company number 03687239

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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)
31 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 4,158.00
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3,796
13 Jan 2016 AP01 Appointment of Mr Simon Kenneth Graham as a director on 24 January 2014
13 Jan 2016 AP01 Appointment of Mr Mark Wood as a director on 1 January 2015
13 Jan 2016 AP01 Appointment of Mr David Speakman as a director on 1 January 2015
26 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 and 28 companies act 06 16/01/2015
26 Feb 2015 CC04 Statement of company's objects
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 4,058.00
04 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3,746
21 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 January 2014
  • GBP 3,746
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
04 Feb 2014 TM01 Termination of appointment of Geoffrey Cookson as a director
04 Oct 2013 AAMD Amended group of companies' accounts made up to 31 December 2012
25 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
19 Apr 2013 SH03 Purchase of own shares.
03 Apr 2013 SH06 Cancellation of shares. Statement of capital on 3 April 2013
  • GBP 3,484
03 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011