Marlin Group Limited — Filings & Documents (73)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-05-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-05-06 · Winding Up
(E)Return of final meeting
2025-02-03 · Other
(E)Final statement of accounts
2025-02-03 · Other
(E)Liquidator's statement of account
2025-01-17 · Winding Up
(E)Liquidator's statement of account
2024-12-10 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Winding Up)
2023-12-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-12-15 · Winding Up
(E)FNW1 - Certificate of solvency
2023-12-07 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-05 · Charges
(E)Instrument
2022-07-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-14 · Charges
(E)Instrument
2022-04-14 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2022-04-14 · Other
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-03 · Charges
(E)Instrument
2020-01-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-03 · Charges
(E)Instrument
2020-01-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-12-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-28 · Director/Secretary Change
(E)Special resolution for reduction of capital
2018-10-26 · Other
(E)FNSC17 - Solvency Statement
2018-10-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-29 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-05-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)Special resolution for reduction of capital
2018-04-24 · Other
(E)FNSC17 - Solvency Statement
2018-04-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-19 · Charges
(E)Instrument
2018-04-19 · Other
(E)Certificate of Registration of Charge
2018-04-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-04-28 · Other
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-07-19 · Charges
(E)Instrument
2016-07-19 · Other
(E)Certificate of Registration of Charge
2016-07-19 · Charges
(E)FNSC1 - Return of Allotment
2016-07-12 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-05 · Share Related
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-03-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-11-23 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-17 · Charges
(E)Instrument
2015-11-17 · Other
(E)Certificate of Registration of Charge
2015-11-17 · Charges
(E)Certificate of Registration of Charge
2015-11-17 · Charges
(E)Special resolution
2015-11-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-03-20 · Share Related
(E)Articles of Association
2015-03-20 · Memorandum & Articles
Certificate of Incorporation
2015-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-05-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-05-06 | |
| (E)Return of final meeting | Other | 2025-02-03 | |
| (E)Final statement of accounts | Other | 2025-02-03 | |
| (E)Liquidator's statement of account | Winding Up | 2025-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-12-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-12-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-05 | |
| (E)Instrument | Other | 2022-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-14 | |
| (E)Instrument | Other | 2022-04-14 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-03 | |
| (E)Instrument | Other | 2020-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-03 | |
| (E)Instrument | Other | 2020-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-28 | |
| (E)Special resolution for reduction of capital | Other | 2018-10-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)Special resolution for reduction of capital | Other | 2018-04-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-19 | |
| (E)Instrument | Other | 2018-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-19 | |
| (E)Instrument | Other | 2016-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-03-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-17 | |
| (E)Instrument | Other | 2015-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-17 | |
| (E)Special resolution | Other | 2015-11-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-03-20 | |
| (E)Articles of Association | Memorandum & Articles | 2015-03-20 | |
| Certificate of Incorporation | Incorporation | 2015-03-20 |
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