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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)
14 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2014	SH19	Statement of capital on 14 November 2014 GBP 6,802,500.000	View PDF Statement of capital on 14 November 2014 GBP 6,802,500.000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	CAP-SS	Solvency Statement dated 22/08/14	View PDF Solvency Statement dated 22/08/14 - link opens in a new window - 1 page (1 page)
14 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
16 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders	View PDF Annual return made up to 20 March 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
11 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
08 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	View PDF Annual return made up to 20 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
15 Mar 2013	SH19	Statement of capital on 15 March 2013 GBP 7,021,500.000	View PDF Statement of capital on 15 March 2013 GBP 7,021,500.000 - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	CAP-SS	Solvency statement dated 14/02/13	View PDF Solvency statement dated 14/02/13 - link opens in a new window - 1 page (1 page)
15 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	SH19	Statement of capital on 1 October 2012 GBP 7,140,100.000	View PDF Statement of capital on 1 October 2012 GBP 7,140,100.000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Oct 2012	CAP-SS	Solvency statement dated 25/09/12	View PDF Solvency statement dated 25/09/12 - link opens in a new window - 1 page (1 page)
01 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	CERTNM	Company name changed m hawk holdings LIMITED\certificate issued on 03/08/12 CONNOT ‐	View PDF Company name changed m hawk holdings LIMITED\certificate issued on 03/08/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	SH02	Sub-division of shares on 29 May 2012	View PDF Sub-division of shares on 29 May 2012 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 7,500,100.000	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 7,500,100.000 - link opens in a new window - 7 pages (7 pages)

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MARLIN HAWK HOLDINGS LIMITED

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