MERLIN MAGIC MAKING LIMITED

Company number 03663168

Date	Type	Description	View / Download
25 Oct 2024	AD01	Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024	(1 page)
28 Sep 2024	AA	Audit exemption subsidiary accounts made up to 30 December 2023	(17 pages)
28 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/23	(115 pages)
28 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/23	(2 pages)
28 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	(1 page)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 14 August 2024 GBP 22,967,437	(3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 16,112,787	(3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 January 2024 GBP 10,833,576	(3 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 7,281,879	(3 pages)
30 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	(4 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(107 pages)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 6,018,455	(3 pages)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 2,484,887	(3 pages)
31 Jul 2023	AP01	Appointment of Vikranth Chandran as a director on 14 July 2023	(2 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 45,863	(3 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	(3 pages)
03 Apr 2023	AAMD	Amended full accounts made up to 25 December 2021	(19 pages)
27 Mar 2023	AP01	Appointment of Peter Wrankmore as a director on 16 March 2023	(2 pages)
08 Dec 2022	TM01	Termination of appointment of Philip Pateman as a director on 30 November 2022	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	(5 pages)
01 Oct 2022	AA	Audit exemption subsidiary accounts made up to 25 December 2021	(16 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	(105 pages)