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MARLIN GREEN LIMITED

Company number 07362688

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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)
19 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2019
  • GBP 100.00
19 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 23/01/2019
11 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/01/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2019 SH02 Sub-division of shares on 30 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 Statement of capital change, Shareholder information change was registered on 19/03/2019.
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 10.02
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 0.12
  • ANNOTATION Clarification a second filed SH01 Statement of capital change was registered on 19/03/2019.
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 AA Accounts for a small company made up to 31 May 2018
19 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
22 Nov 2017 AD01 Registered office address changed from 16 Bastwick Street London EC1V 3PS to 20 Westland Place London N1 7JR on 22 November 2017
15 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
01 Dec 2016 AA Total exemption full accounts made up to 31 May 2016
11 Oct 2016 AD03 Register(s) moved to registered inspection location The Clock House Station Approach Marlow Bucks SL7 1NT
10 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
10 Oct 2016 AD02 Register inspection address has been changed to The Clock House Station Approach Marlow Bucks SL7 1NT
03 Oct 2015 AA Total exemption full accounts made up to 31 May 2015
23 Sep 2015 CH01 Director's details changed for Mr Lee Nania on 23 September 2015
23 Sep 2015 CH01 Director's details changed for Mr Toby Dixon on 23 September 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 12
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 12
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 12
01 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders