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MERLIN ALPHA ASSETS LIMITED

Company number 07669839

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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)
04 Feb 2015 MR05 All of the property or undertaking has been released from charge 076698390004
04 Feb 2015 MR05 All of the property or undertaking has been released from charge 076698390006
03 Feb 2015 MR01 Registration of charge 076698390007, created on 21 January 2015
04 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 200
20 Jun 2014 MR04 Satisfaction of charge 1 in full
08 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jan 2014 MR01 Registration of charge 076698390006
17 Jan 2014 AP01 Appointment of Mr Adam Merali as a director
08 Jan 2014 MR04 Satisfaction of charge 2 in full
08 Jan 2014 MR04 Satisfaction of charge 3 in full
07 Jan 2014 MR01 Registration of charge 076698390005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Dec 2013 MR01 Registration of charge 076698390004
01 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Mr Abu Talib Hassanali Merali on 1 January 2013
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 200
03 Sep 2012 SH08 Change of share class name or designation
30 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
19 Mar 2012 AP01 Appointment of Mr Jack David Linton as a director
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2011 AP01 Appointment of Gary Mark Linton as a director
05 Aug 2011 AP01 Appointment of Mr Abu Talib Hassanali Merali as a director