MARLIN BIDCO LIMITED

Company number 13470522

Date	Type	Description	View / Download
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
29 Aug 2024	AP01	Appointment of Mr Sean Piers Harrison as a director on 23 August 2024	(2 pages)
27 Aug 2024	TM01	Termination of appointment of Stephen Victor Samuel Walker as a director on 23 August 2024	(1 page)
28 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	(4 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
11 Sep 2023	TM02	Termination of appointment of Samir Shah as a secretary on 6 September 2023	(1 page)
11 Sep 2023	AP03	Appointment of Suzanne Clarkson as a secretary on 6 September 2023	(2 pages)
11 Sep 2023	MR04	Satisfaction of charge 134705220001 in full	(1 page)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Aug 2023	MA	Memorandum and Articles of Association	(27 pages)
22 Aug 2023	MR01	Registration of charge 134705220002, created on 18 August 2023	(38 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 1,121,119.81	(3 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(4 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 1,041,119.81	(3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
29 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	(4 pages)
06 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 981,119.81	(3 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 October 2021 GBP 947,854.07	(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	(1 page)
05 Aug 2021	AP03	Appointment of Samir Shah as a secretary on 5 August 2021	(2 pages)
30 Jul 2021	MR01	Registration of charge 134705220001, created on 23 July 2021	(49 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 907,854.07	(3 pages)