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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)
18 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
30 Jul 2019 TM01 Termination of appointment of Richard Llewelyn Ash as a director on 23 July 2019
17 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
17 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Colin John Pitman as a director on 14 December 2017
27 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
07 Nov 2017 AP01 Appointment of Mr James Franklin as a director on 1 November 2017
05 Sep 2017 AP01 Appointment of Mr Richard Llewelyn Ash as a director on 24 August 2017
01 Sep 2017 AP01 Appointment of Mr Oliver Jonathan Dyke Howl as a director on 24 August 2017
22 Aug 2017 SH08 Change of share class name or designation
22 Aug 2017 SH10 Particulars of variation of rights attached to shares
21 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Nov 2016 TM01 Termination of appointment of Callum Nicholas Pye as a director on 29 November 2016
31 Jul 2016 CH01 Director's details changed for Mr Callum Nicholas Pye on 31 July 2016
31 Jul 2016 CH01 Director's details changed for Mr Nigel Keith Vidler on 31 July 2016
31 Jul 2016 CH01 Director's details changed for Mr Callum Nicholas Pye on 31 July 2016
31 Jul 2016 CH01 Director's details changed for Mr Colin John Pitman on 31 July 2016
31 Jul 2016 CH01 Director's details changed for Mr Andrew George Hunt on 31 July 2016
31 Jul 2016 CH01 Director's details changed for Mr Steven Michael Franklin on 31 July 2016
13 Jul 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015