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MARL INTERNATIONAL HOLDINGS LIMITED

Company number 06442948

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH06	Cancellation of shares. Statement of capital on 27 February 2023 GBP 66,281	View PDF Cancellation of shares. Statement of capital on 27 February 2023 GBP 66,281 - link opens in a new window - 9 pages (9 pages)
03 Jan 2024	SH06	Cancellation of shares. Statement of capital on 30 November 2023 GBP 62,597	View PDF Cancellation of shares. Statement of capital on 30 November 2023 GBP 62,597 - link opens in a new window - 8 pages (8 pages)
22 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 74,485	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 74,485 - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	AP01	Appointment of Mr Nathan James Orton as a director on 26 April 2023	View PDF Appointment of Mr Nathan James Orton as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Douglas John Elliot Sim as a director on 26 April 2023	View PDF Appointment of Mr Douglas John Elliot Sim as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	TM01	Termination of appointment of Graham William Round as a director on 31 March 2023	View PDF Termination of appointment of Graham William Round as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CH01	Director's details changed for Mr Adrian Harold Roderick Rawlinson on 26 April 2023	View PDF Director's details changed for Mr Adrian Harold Roderick Rawlinson on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 03/12/2016	View PDF Second filing of Confirmation Statement dated 03/12/2016 - link opens in a new window - 6 pages (6 pages)
07 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	View PDF Confirmation statement made on 3 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
18 Jul 2018	MR01	Registration of charge 064429480002, created on 13 July 2018	View PDF Registration of charge 064429480002, created on 13 July 2018 - link opens in a new window - 23 pages (23 pages)
23 May 2018	TM02	Termination of appointment of David William Elliott Woodall as a secretary on 23 May 2018	View PDF Termination of appointment of David William Elliott Woodall as a secretary on 23 May 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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MARL INTERNATIONAL HOLDINGS LIMITED

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