MERLIN US HOLDINGS LIMITED

Company number 06273035

Date	Type	Description	View / Download
07 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
12 Sep 2019	AA	Full accounts made up to 29 December 2018	(17 pages)
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 30 December 2017	(16 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)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
09 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 062730350005 in full	(4 pages)
09 Oct 2016	AA	Full accounts made up to 26 December 2015	(16 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 104	(5 pages)
04 Oct 2015	AA	Full accounts made up to 27 December 2014	(16 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 104	(4 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 104	(4 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Oct 2014	SH20	Statement by Directors	(1 page)