MERLIN ENTERTAINMENTS GROUP LIMITED

Company number 05022287

Date	Type	Description	View / Download
17 Sep 2019	TM01	Termination of appointment of Alison Chorley as a director on 31 August 2019	(1 page)
15 Jan 2019	AP01	Appointment of Alison Chorley as a director on 31 December 2018	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 30 December 2017	(23 pages)
15 Dec 2017	PSC05	Change of details for Merlin Entertainments Group Holdings Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
11 Feb 2017	AA	Full accounts made up to 26 December 2015	(24 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
09 Nov 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 050222870009 in full	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
08 Mar 2016	AP01	Appointment of Matthew Jowett as a director on 26 February 2016	(2 pages)
07 Mar 2016	AP03	Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Colin North Armstrong as a director on 26 February 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 37,849.93	(5 pages)
04 Oct 2015	AA	Full accounts made up to 27 December 2014	(24 pages)
23 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 37,849.93	(4 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 3,784,893	(4 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation authority 31/10/2014	(3 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 37,849.93	(4 pages)
10 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ £34,406,530 31/10/2014	(3 pages)