Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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03 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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03 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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03 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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01 Oct 2025 |
MISC |
Parent accounts as part of an audit exemption accounts filing package has been removed as it was processed on the wrong company record. This document is now on the correct company: marlin topco LIMITED (13060497)
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29 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2025
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29 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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29 Sep 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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16 Sep 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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02 Sep 2025 |
MR04 |
Satisfaction of charge 134703280002 in full
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02 Sep 2025 |
MR01 |
Registration of charge 134703280003, created on 29 August 2025
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20 Aug 2025 |
AP01 |
Appointment of Mr Jeffrey Philip Singleton as a director on 18 August 2025
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20 Aug 2025 |
TM01 |
Termination of appointment of Coley James Brenan as a director on 18 August 2025
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27 Jun 2025 |
CS01 |
Confirmation statement made on 15 June 2025 with updates
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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06 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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06 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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06 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Aug 2024 |
AP01 |
Appointment of Mr Sean Piers Harrison as a director on 23 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Stephen Victor Samuel Walker as a director on 23 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
TM01 |
Termination of appointment of Suzanne Clarkson as a director on 6 September 2023
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11 Sep 2023 |
TM02 |
Termination of appointment of Samir Shah as a secretary on 6 September 2023
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