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MARLIN HOLDCO LIMITED

Company number 13467530

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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)
24 Oct 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 - 7 pages (7 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 105,312,979	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 105,312,979 - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 101,312,979	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 101,312,979 - link opens in a new window - 13 pages (13 pages)
16 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 23/07/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 23/07/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 67 pages (67 pages)
05 Aug 2021	AD01	Registered office address changed from Myo 123 Victoria Street London SW1E 6DE United Kingdom to 16-19 Canada Square London E14 5ER on 5 August 2021	View PDF Registered office address changed from Myo 123 Victoria Street London SW1E 6DE United Kingdom to 16-19 Canada Square London E14 5ER on 5 August 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr Samir Shah as a director on 23 July 2021	View PDF Appointment of Mr Samir Shah as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Colin Douglas Waggett as a director on 23 July 2021	View PDF Appointment of Mr Colin Douglas Waggett as a director on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-21 GBP 100	View PDF Incorporation Statement of capital on 2021-06-21 GBP 100 - link opens in a new window - 37 pages (37 pages)

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