MARLIN INTERMEDIATE HOLDINGS LIMITED

Company number 08248105

Date	Type	Description	View / Download
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2022	DS01	Application to strike the company off the register	(1 page)
31 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with updates	(4 pages)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 1	(5 pages)
09 Dec 2021	SH20	Statement by Directors	(1 page)
09 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	(1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2021	AP01	Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021	(2 pages)
15 Nov 2021	TM01	Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021	(1 page)
09 Aug 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
03 Jun 2021	MR01	Registration of charge 082481050008, created on 1 June 2021	(14 pages)
01 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates	(4 pages)
15 Jan 2021	AP01	Appointment of Mr Paul Jenkins as a director on 31 December 2020	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Derek George Usher as a director on 31 December 2020	(1 page)
22 Dec 2020	MR01	Registration of charge 082481050007, created on 21 December 2020	(15 pages)
24 Nov 2020	MR01	Registration of charge 082481050006, created on 23 November 2020	(15 pages)
26 Oct 2020	CH01	Director's details changed for Mr Jonathan Barrie Morris on 23 October 2020	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
25 Sep 2020	MR01	Registration of charge 082481050005, created on 24 September 2020	(95 pages)
03 Sep 2020	PSC05	Change of details for Marlin Intermediate Holdings Limited as a person with significant control on 3 September 2020	(2 pages)
19 Jun 2020	MR04	Satisfaction of charge 082481050004 in full	(1 page)
13 May 2020	MAR	Re-registration of Memorandum and Articles	(23 pages)
13 May 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)