ACCRUE MARLIN (GP) LIMITED

Company number 08904339

Date	Type	Description	View / Download
17 Sep 2018	CH01	Director's details changed for Mr Stephen John Webster on 28 March 2017	(2 pages)
17 Sep 2018	CH01	Director's details changed for Mr Brian William Quinn on 17 September 2018	(2 pages)
25 Jun 2018	MR04	Satisfaction of charge 089043390002 in full	(4 pages)
07 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(5 pages)
09 Nov 2017	MR04	Satisfaction of charge 089043390001 in full	(4 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(29 pages)
04 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(7 pages)
29 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(28 pages)
20 Apr 2016	CH01	Director's details changed for Mr Andrew Pettit on 20 April 2016	(2 pages)
20 Apr 2016	CH01	Director's details changed for Mr William James Killick on 20 April 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2	(6 pages)
30 Mar 2016	CH01	Director's details changed for Mr Stephen John Webster on 30 March 2016	(2 pages)
30 Mar 2016	CH04	Secretary's details changed for Accrue Capital Limited on 30 March 2016	(1 page)
30 Mar 2016	AD01	Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 29 Curzon Street London W1J 7TL on 30 March 2016	(1 page)
15 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(45 pages)
09 Sep 2015	AD01	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015	(1 page)
16 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
19 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	(6 pages)
19 Mar 2015	TM01	Termination of appointment of Andrew John Pettit as a director on 9 June 2014	(1 page)
19 Mar 2015	TM01	Termination of appointment of Brian William Quinn as a director on 9 June 2014	(1 page)
19 Mar 2015	TM01	Termination of appointment of William James Killick as a director on 9 June 2014	(1 page)
01 Jul 2014	AP04	Appointment of Accrue Capital Limited as a secretary	(3 pages)
14 Jun 2014	MR01	Registration of charge 089043390001	(46 pages)
14 Jun 2014	MR01	Registration of charge 089043390002	(38 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)