MERLIN ENTERTAINMENTS LIMITED

Company number 08700412

Date	Type	Description	View / Download
22 Nov 2022	TM01	Termination of appointment of Nicholas John Varney as a director on 14 November 2022	(1 page)
13 Oct 2022	AA	Full accounts made up to 25 December 2021	(33 pages)
27 Jan 2022	AP01	Appointment of Ricardo Nobrega E Silva Caupers as a director on 25 January 2022	(2 pages)
27 Jan 2022	CH01	Director's details changed for Sidsel Marie Kristensen on 1 April 2021	(2 pages)
18 Jan 2022	TM01	Termination of appointment of Lori Anne Hall-Kimm as a director on 20 December 2021	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(7 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 26 December 2020	(103 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 EUR 1,157,901,265.60 USD 1,479,086,610.00 GBP 11,865,943.58	(10 pages)
19 Apr 2021	CH01	Director's details changed for Alistair Windybank on 31 March 2021	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with updates	(4 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 28 December 2019	(100 pages)
22 Jul 2020	AP01	Appointment of Alistair Windybank as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Anne-Francoise Nesmes as a director on 30 June 2020	(1 page)
05 Jun 2020	RP04AP01	Second filing for the appointment of Jorgen Vig Knudstorp as a director	(6 pages)
20 Apr 2020	AP01	Appointment of Mr Roland Hernandez as a director on 7 April 2020	(2 pages)
27 Feb 2020	AD04	Register(s) moved to registered office address Link House 25 West Street Poole Dorset BH15 1LD	(1 page)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 November 2019 EUR 1,157,901,265.60 USD 1,479,086,610 GBP 10,365,943.58	(11 pages)
04 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £2,116,839,324.67 being part of company's distributable reserves be capitalised 12/11/2019 RES13 ‐ Eur 42,231,000 of the interest bearing loan owed by company is hereby released and discharged 12/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
22 Nov 2019	PSC02	Notification of Motion Acquisition Limited as a person with significant control on 4 November 2019	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(4 pages)
19 Nov 2019	AP01	Appointment of Joseph Patrick Baratta Ii as a director on 4 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Peter Farrell Wallace as a director on 4 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Lori Anne Hall-Kimm as a director on 4 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Jorgen Vig Knudstrop as a director on 4 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/06/2020	(3 pages)