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THE MERLIN PARTNERSHIP LTD

Company number 07623658

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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)
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
09 May 2024 TM01 Termination of appointment of Nigel Keith Vidler as a director on 7 May 2024
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
29 Oct 2021 SH08 Change of share class name or designation
11 Oct 2021 SH08 Change of share class name or designation
11 Oct 2021 SH10 Particulars of variation of rights attached to shares
11 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2021 AP01 Appointment of Mr Patrick Joseph Franklin as a director on 22 September 2021
28 Sep 2021 AP01 Appointment of Mr Gary Sutton as a director on 22 September 2021
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 5 May 2021 with updates
13 Jun 2021 SH10 Particulars of variation of rights attached to shares
13 Jun 2021 SH08 Change of share class name or designation
01 Jun 2021 MR01 Registration of charge 076236580005, created on 28 May 2021
13 Oct 2020 MR04 Satisfaction of charge 076236580002 in full
13 Oct 2020 MR04 Satisfaction of charge 076236580001 in full
07 Oct 2020 MR01 Registration of charge 076236580004, created on 5 October 2020
17 Sep 2020 MR01 Registration of charge 076236580003, created on 17 September 2020
26 Aug 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020