THE MERLIN VENTURE LIMITED

Company number 03615422

Date	Type	Description	View / Download
06 Dec 2019	AP03	Appointment of Mr Martyn Vaughan Hencher as a secretary on 5 December 2019	(2 pages)
06 Dec 2019	TM02	Termination of appointment of Hannah Pryce as a secretary on 5 December 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
19 Jun 2019	TM01	Termination of appointment of Paul Alexander Charlton as a director on 28 March 2019	(1 page)
08 Feb 2019	CH01	Director's details changed for Miss Kate Foley on 8 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Miss Kate Foley as a director on 5 February 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Ian Richard Lowe as a director on 5 February 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Antony Clark as a director on 31 January 2019	(1 page)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
12 Jun 2018	AP03	Appointment of Mrs Hannah Pryce as a secretary on 11 June 2018	(2 pages)
12 Jun 2018	TM02	Termination of appointment of Robert Kelvin Brown as a secretary on 11 June 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Martyn Christopher Collin as a director on 30 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Antony Clark as a director on 21 March 2018	(2 pages)
11 Apr 2018	PSC02	Notification of The Pioneer Housing and Community Group Ltd as a person with significant control on 1 October 2017	(2 pages)
11 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 11 April 2018	(2 pages)
11 Apr 2018	TM01	Termination of appointment of Peter Richmond as a director on 21 March 2018	(1 page)
24 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages) Download iXBRL
24 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
19 Jul 2017	AP01	Appointment of Ms Lisa Martinali as a director on 12 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Laura Green as a director on 12 July 2017	(1 page)
07 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(21 pages) Download iXBRL
25 Jul 2016	AP03	Appointment of Mr Robert Kelvin Brown as a secretary on 16 July 2016	(2 pages)
23 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(4 pages)