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MARLIN HAWK HOLDINGS LIMITED

Company number 07998391

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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)
05 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 4,769,372.931
04 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
19 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2018 SH10 Particulars of variation of rights attached to shares
16 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 PSC04 Change of details for Mr David Vere Holloway as a person with significant control on 23 May 2018
22 May 2018 RP04TM02 Second filing for the termination of Suzanne Holloway as a secretary
17 May 2018 CS01 Confirmation statement made on 20 March 2018 with updates
10 May 2018 SH19 Statement of capital on 10 May 2018
  • GBP 4,769,370.000
23 Apr 2018 TM02 Termination of appointment of Suzanne Holloway as a secretary on 23 April 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 22/05/2018.
23 Apr 2018 SH20 Statement by Directors
23 Apr 2018 CAP-SS Solvency Statement dated 01/02/18
23 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2018 SH20 Statement by Directors
16 Apr 2018 CAP-SS Solvency Statement dated 01/02/18
16 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2018 SH06 Cancellation of shares. Statement of capital on 24 January 2018
  • GBP 4,901,485.000
12 Apr 2018 SH03 Purchase of own shares.
24 Jan 2018 SH20 Statement by Directors
24 Jan 2018 SH19 Statement of capital on 24 January 2018
  • GBP 4,901,500.000
24 Jan 2018 CAP-SS Solvency Statement dated 24/01/18
24 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital