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MARLIN HAWK LIMITED

Company number 04933659

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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)
27 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
21 Mar 2017 MR01 Registration of charge 049336590003, created on 16 March 2017
25 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
07 Nov 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
12 Oct 2015 AA Full accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
21 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
07 Aug 2012 SH10 Particulars of variation of rights attached to shares
07 Aug 2012 SH08 Change of share class name or designation
07 Aug 2012 SH02 Consolidation of shares on 31 July 2012
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2012 SH02 Sub-division of shares on 29 May 2012
18 Jul 2012 SH10 Particulars of variation of rights attached to shares
18 Jul 2012 SH08 Change of share class name or designation
18 Jul 2012 CC04 Statement of company's objects
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for David Vere Holloway on 16 October 2010
08 Nov 2011 CH01 Director's details changed for Jonathan Gerald Malcom Hime on 16 October 2010
08 Nov 2011 CH03 Secretary's details changed for David Vere Holloway on 16 October 2010