MARLIN GREEN LIMITED

Company number 07362688

Date	Type	Description	View / Download
07 Nov 2024	AD01	Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024	(1 page)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	(3 pages)
23 Dec 2023	AP01	Appointment of Mr. Matthew William Higglesden as a director on 12 December 2023	(2 pages)
21 Dec 2023	AP01	Appointment of Mr. Luis Felipe Pereira as a director on 12 December 2023	(2 pages)
13 Dec 2023	TM01	Termination of appointment of Todd Eugene Hauser as a director on 29 November 2023	(1 page)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
13 Sep 2023	MR04	Satisfaction of charge 073626880004 in full	(1 page)
13 Sep 2023	MR04	Satisfaction of charge 073626880003 in full	(1 page)
31 Aug 2023	TM01	Termination of appointment of Wahridj Gergian as a director on 22 August 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
18 Oct 2022	MR01	Registration of charge 073626880005, created on 12 October 2022	(82 pages)
18 Oct 2022	MR01	Registration of charge 073626880006, created on 12 October 2022	(33 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
04 Feb 2022	AD02	Register inspection address has been changed from 55 Old Broad Street 2nd Floor, Broad Street House London EC2M 1RX England to 55 Old Broad Street 2nd Floor, Broad Street House London EC2M 1RX	(1 page)
04 Feb 2022	AD02	Register inspection address has been changed from 55 Old Broad Street 2nd Floor Broad Street House London EC2M 1RX United Kingdom to 55 Old Broad Street 2nd Floor, Broad Street House London EC2M 1RX	(1 page)
04 Feb 2022	AD02	Register inspection address has been changed from The Clock House Station Approach Marlow Bucks SL7 1NT England to 55 Old Broad Street 2nd Floor Broad Street House London EC2M 1RX	(1 page)
03 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with updates	(5 pages)
04 Jan 2022	AD01	Registered office address changed from 20 Westland Place London N1 7JR England to 55 Old Broad Street London EC2M 1RX on 4 January 2022	(1 page)
17 Dec 2021	AA	Group of companies' accounts made up to 31 May 2021	(32 pages)
14 Dec 2021	MR01	Registration of charge 073626880004, created on 13 December 2021	(102 pages)
25 Nov 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	(1 page)
03 Nov 2021	MR01	Registration of charge 073626880003, created on 25 October 2021	(15 pages)
29 Sep 2021	MA	Memorandum and Articles of Association	(25 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)