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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)
04 Jan 2018 TM01 Termination of appointment of Jonathan Gerald Malcom Hime as a director on 2 January 2018
18 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
23 May 2016 SH19 Statement of capital on 23 May 2016
  • GBP 5,869,202.000
14 Apr 2016 SH20 Statement by Directors
14 Apr 2016 CAP-SS Solvency Statement dated 15/02/16
14 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5,869,202
12 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
12 Aug 2015 SH20 Statement by Directors
12 Aug 2015 SH19 Statement of capital on 12 August 2015
  • GBP 5,941,990.000
12 Aug 2015 CAP-SS Solvency Statement dated 20/05/15
12 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2015 SH03 Purchase of own shares.
13 Jul 2015 SH19 Statement of capital on 13 July 2015
  • GBP 6,052,490.00
24 Jun 2015 SH20 Statement by Directors
24 Jun 2015 CAP-SS Solvency Statement dated 05/01/15
24 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jun 2015 SH06 Cancellation of shares. Statement of capital on 12 January 2015
  • GBP 6,362,490.000
24 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 6,052,490
14 Nov 2014 SH20 Statement by Directors
14 Nov 2014 SH19 Statement of capital on 14 November 2014
  • GBP 6,912,000.000
14 Nov 2014 CAP-SS Solvency Statement dated 01/11/13