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MARLIN THERAPEUTICS LTD

Company number 10726172

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Dec 2020	TM01	Termination of appointment of Stephanie Anne Hamblin as a director on 2 December 2020	View PDF Termination of appointment of Stephanie Anne Hamblin as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	TM01	Termination of appointment of Roger James Dainty as a director on 9 November 2017	View PDF Termination of appointment of Roger James Dainty as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2017	AP01	Appointment of Ms Stephanie Anne Hamblin as a director on 24 May 2017	View PDF Appointment of Ms Stephanie Anne Hamblin as a director on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 10.53	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 10.53 - link opens in a new window - 3 pages (3 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 8	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 8 - link opens in a new window - 3 pages (3 pages)
16 May 2017	SH02	Sub-division of shares on 2 May 2017	View PDF Sub-division of shares on 2 May 2017 - link opens in a new window - 4 pages (4 pages)
12 May 2017	RESOLUTIONS	Resolutions RES13 ‐ 02/05/2017	View PDF Resolutions RES13 ‐ 02/05/2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AP01	Appointment of Roger James Dainty as a director on 10 May 2017	View PDF Appointment of Roger James Dainty as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MARLIN THERAPEUTICS LTD

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