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MARLIN TOPCO LIMITED

Company number 13060497

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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)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
30 Aug 2024	AP01	Appointment of Mr Coley James Brenan as a director on 19 August 2024	View PDF Appointment of Mr Coley James Brenan as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Mr Sean Piers Harrison as a director on 19 August 2024	View PDF Appointment of Mr Sean Piers Harrison as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Kevin Rohnstock as a director on 19 August 2024	View PDF Termination of appointment of Kevin Rohnstock as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Steven Siegel as a director on 19 August 2024	View PDF Termination of appointment of Steven Siegel as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 1,101,895.32	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 1,101,895.32 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 1,021,125.06	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 1,021,125.06 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 960,393.69	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 960,393.69 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 930,393.69	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 930,393.69 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AD01	Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE United Kingdom to 3rd Floor 63 st. James's Street St. James's London SW1A 1LY on 7 September 2021	View PDF Registered office address changed from Myo, 123 Victoria Street London SW1E 6DE United Kingdom to 3rd Floor 63 st. James's Street St. James's London SW1A 1LY on 7 September 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 890,354.03	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 890,354.03 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH14	Redenomination of shares. Statement of capital 16 June 2021 GBP 0.11	View PDF Redenomination of shares. Statement of capital 16 June 2021 GBP 0.11 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	SH02	Sub-division of shares on 16 June 2021	View PDF Sub-division of shares on 16 June 2021 - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-23 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	TM01	Termination of appointment of Coley James Brenan as a director on 9 December 2020	View PDF Termination of appointment of Coley James Brenan as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AP01	Appointment of Kevin Rohnstock as a director on 9 December 2020	View PDF Appointment of Kevin Rohnstock as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-03 HRK 1	View PDF Incorporation Statement of capital on 2020-12-03 HRK 1 - link opens in a new window - 38 pages (38 pages)

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MARLIN TOPCO LIMITED

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