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MARLIN COMMUNICATIONS LTD

Company number 04876196

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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)
14 Jul 2024 CS01 Confirmation statement made on 1 June 2024 with updates
24 Jun 2024 SH08 Change of share class name or designation
24 Jun 2024 SH02 Sub-division of shares on 23 February 2024
22 May 2024 SH08 Change of share class name or designation
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 10,000
14 Mar 2024 SH02 Sub-division of shares on 23 February 2024
14 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of 9998 ordinary shares 01/06/2022
14 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital be dispensed with and limits applied to the directors' authority, sub-division of shares 23/02/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2024 SH08 Change of share class name or designation
14 Mar 2024 MA Memorandum and Articles of Association
14 Mar 2024 SH10 Particulars of variation of rights attached to shares
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Oct 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
29 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
29 Mar 2023 AA01 Previous accounting period shortened from 31 August 2022 to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
23 May 2022 CERTNM Company name changed faber associates LTD.\certificate issued on 23/05/22
  • RES15 ‐ Change company name resolution on 2022-05-13
23 May 2022 CONNOT Change of name notice
24 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2021 AA Accounts for a dormant company made up to 31 August 2021
23 Nov 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
13 Nov 2020 CS01 Confirmation statement made on 22 August 2020 with no updates