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MARLIN MIDCO LIMITED

Company number 13470328

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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)
29 Aug 2024	AP01	Appointment of Mr Sean Piers Harrison as a director on 23 August 2024	View PDF Appointment of Mr Sean Piers Harrison as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Stephen Victor Samuel Walker as a director on 23 August 2024	View PDF Termination of appointment of Stephen Victor Samuel Walker as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Sep 2023	TM01	Termination of appointment of Suzanne Clarkson as a director on 6 September 2023	View PDF Termination of appointment of Suzanne Clarkson as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM02	Termination of appointment of Samir Shah as a secretary on 6 September 2023	View PDF Termination of appointment of Samir Shah as a secretary on 6 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP03	Appointment of Suzanne Clarkson as a secretary on 6 September 2023	View PDF Appointment of Suzanne Clarkson as a secretary on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Suzanne Clarkson as a director on 6 September 2023	View PDF Appointment of Suzanne Clarkson as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	MR04	Satisfaction of charge 134703280001 in full	View PDF Satisfaction of charge 134703280001 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR01	Registration of charge 134703280002, created on 18 August 2023	View PDF Registration of charge 134703280002, created on 18 August 2023 - link opens in a new window - 38 pages (38 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 1,121,119.81	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 1,121,119.81 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 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 1,041,119.81	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 1,041,119.81 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
29 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 981,119.81	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 981,119.81 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 947,854.07	View PDF Statement of capital following an allotment of shares on 8 October 2021 GBP 947,854.07 - link opens in a new window - 3 pages (3 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)
05 Aug 2021	AP03	Appointment of Samir Shah as a secretary on 5 August 2021	View PDF Appointment of Samir Shah as a secretary on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	MR01	Registration of charge 134703280001, created on 23 July 2021	View PDF Registration of charge 134703280001, created on 23 July 2021 - link opens in a new window - 49 pages (49 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 907,854.07	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 907,854.07 - link opens in a new window - 3 pages (3 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)
22 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-22 GBP 1	View PDF Incorporation Statement of capital on 2021-06-22 GBP 1 - link opens in a new window - 38 pages (38 pages)

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MARLIN MIDCO LIMITED

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