MARLIN INTERMEDIATE HOLDINGS LIMITED

Company number 08248105

Date	Type	Description	View / Download
13 May 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 May 2020	RR02	Re-registration from a public company to a private limited company	(1 page)
13 May 2020	AP01	Appointment of Mr Jonathan Barrie Morris as a director on 12 May 2020	(2 pages)
12 May 2020	TM01	Termination of appointment of Craig Anthony Buick as a director on 12 May 2020	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
24 Jan 2020	AP01	Appointment of Mr Derek George Usher as a director on 23 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Peter Charles Richardson as a director on 23 January 2020	(1 page)
08 Jan 2020	TM01	Termination of appointment of Kenneth John Stannard as a director on 31 December 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	(4 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
23 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 10/10/2018	(5 pages)
23 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 10/10/2017	(5 pages)
23 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 10/10/2016	(5 pages)
29 Mar 2019	AP03	Appointment of Sarah Whiteley as a secretary on 29 March 2019	(2 pages)
29 Mar 2019	TM02	Termination of appointment of Charlotte Taggart as a secretary on 29 March 2019	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 23/04/2019	(4 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
16 Oct 2017	PSC05	Change of details for Marlin Intermediate Holdings Ii Limited as a person with significant control on 16 October 2017	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 23/04/2019	(4 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Dec 2016	CS01	10/10/16 Statement of Capital gbp 50001 ANNOTATION Clarification a second filed CS01 statement of capital was registered on 23/04/2019	(7 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
13 Jan 2016	AP01	Appointment of Mr Craig Anthony Buick as a director on 31 December 2015	(2 pages)
12 Jan 2016	TM01	Termination of appointment of David James Page as a director on 31 October 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Christopher Michael David Ross-Roberts as a director on 31 December 2015	(1 page)