Company Results (links open in a new window)
|
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)
|
|
03 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
30 Oct 2024 |
AD01 |
Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Flb Accountants Llp, 1010 Eskdale Road Winnersh Wokingham RG41 5TS on 30 October 2024
|
|
|
28 Oct 2024 |
PSC02 |
Notification of Flb Limited as a person with significant control on 26 October 2024
|
|
|
28 Oct 2024 |
PSC07 |
Cessation of Daniel Charles William Reid as a person with significant control on 26 October 2024
|
|
|
28 Oct 2024 |
AP02 |
Appointment of Flb Accountants Llp as a director on 26 October 2024
|
|
|
28 Oct 2024 |
AP02 |
Appointment of Entertainment Partners Uk Holdco Limited as a director on 26 October 2024
|
|
|
28 Oct 2024 |
AP02 |
Appointment of Entertainment Partners Holding Limited as a director on 26 October 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Gary Michael Bell as a director on 26 October 2024
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST November 2024 under section 1088 of the Companies Act 2006
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Samuel James Collett as a director on 26 October 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Daniel Miles Faust as a director on 26 October 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Tabitha Belinda Reid as a director on 25 October 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Daniel Charles William Reid as a director on 25 October 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Oliver Burton as a director on 25 October 2024
|
|
|
28 Oct 2024 |
TM02 |
Termination of appointment of Penelope Jane Taylor as a secretary on 25 October 2024
|
|
|
21 Oct 2024 |
CERTNM |
Company name changed merlin nominees LIMITED\certificate issued on 21/10/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-10-21
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
|
|
|
31 Mar 2023 |
PSC04 |
Change of details for Mr Daniel Charles William Reid as a person with significant control on 30 March 2023
|
|
|
30 Mar 2023 |
CH03 |
Secretary's details changed for Penelope Jane Taylor on 30 March 2023
|
|
|
27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of David Robyn Gordon-Smith as a director on 23 May 2022
|
|