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MARLIN PORTFOLIO HOLDINGS LIMITED

Company number 08215352

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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)
10 Jun 2013	AP03	Appointment of Tariq Khan as a secretary	View PDF Appointment of Tariq Khan as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2013	TM01	Termination of appointment of Juliet Telford as a director	View PDF Termination of appointment of Juliet Telford as a director - link opens in a new window - 1 page (1 page)
18 Apr 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 - 15 pages (15 pages)
04 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 18 pages (18 pages)
25 Feb 2013	AP01	Appointment of Mr Peter Richardson as a director	View PDF Appointment of Mr Peter Richardson as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
30 Nov 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 September 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	MG01	Duplicate mortgage certificatecharge no:1
09 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 108	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 108 - link opens in a new window - 4 pages (4 pages)
09 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
06 Nov 2012	AP01	Appointment of Ken Stannard as a director	View PDF Appointment of Ken Stannard as a director - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	AP01	Appointment of David James Page as a director	View PDF Appointment of David James Page as a director - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	AP01	Appointment of Ms Juliet Sarah Telford as a director	View PDF Appointment of Ms Juliet Sarah Telford as a director - link opens in a new window - 5 pages (5 pages)
06 Nov 2012	TM01	Termination of appointment of Jason Lawford as a director	View PDF Termination of appointment of Jason Lawford as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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