MARLIN PR LIMITED

Company number 06480768

Date	Type	Description	View / Download
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	(4 pages)
11 Dec 2020	AP03	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020	(1 page)
11 Nov 2020	MA	Memorandum and Articles of Association	(25 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Nov 2020	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 31 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of James Peter Charles Richardson as a director on 31 October 2020	(2 pages)
05 Nov 2020	AP03	Appointment of Nicholas Lee Morrison as a secretary on 31 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mr Peter Jonathan Harris as a director on 31 October 2020	(2 pages)
05 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 January 2021	(1 page)
05 Nov 2020	AD01	Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norwich NR6 6BB England to 75 Bermondsey Street London SE1 3XF on 5 November 2020	(1 page)
05 Nov 2020	TM02	Termination of appointment of Jennifer Sarah Tod as a secretary on 31 October 2020	(1 page)
05 Nov 2020	TM01	Termination of appointment of Benjamin William Philipson as a director on 31 October 2020	(1 page)
28 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(4 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
19 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
26 Jun 2018	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to Evolution House Iceni Court Delft Way Norwich Norwich NR6 6BB on 26 June 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
22 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)