- Company Overview for MERLIN ENTERTAINMENTS LIMITED (08700412)
- Filing history for MERLIN ENTERTAINMENTS LIMITED (08700412)
- People for MERLIN ENTERTAINMENTS LIMITED (08700412)
- Charges for MERLIN ENTERTAINMENTS LIMITED (08700412)
- More for MERLIN ENTERTAINMENTS LIMITED (08700412)
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) |
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07 Nov 2019 | TM01 | Termination of appointment of Charles Mark Gurassa as a director on 4 November 2019 | |
07 Nov 2019 | TM01 | Termination of appointment of Andrew Raymond Fisher as a director on 4 November 2019 | |
07 Nov 2019 | TM01 | Termination of appointment of Yun (Rachel) Chiang as a director on 4 November 2019 | |
06 Nov 2019 | OC | Scheme of arrangement | |
05 Nov 2019 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
05 Nov 2019 | MAR | Re-registration of Memorandum and Articles | |
05 Nov 2019 | RESOLUTIONS |
Resolutions
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05 Nov 2019 | RR02 | Re-registration from a public company to a private limited company | |
31 Oct 2019 | CS01 | Confirmation statement made on 30 October 2019 with no updates | |
17 Sep 2019 | MA | Memorandum and Articles of Association | |
17 Sep 2019 | RESOLUTIONS |
Resolutions
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17 Jun 2019 | AA | Group of companies' accounts made up to 29 December 2018 | |
05 Jun 2019 | RESOLUTIONS |
Resolutions
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29 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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05 Feb 2019 | RP04CS01 | Second filing of Confirmation Statement dated 20/09/2017 | |
04 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
21 Sep 2018 | CS01 | Confirmation statement made on 20 September 2018 with no updates | |
16 Jul 2018 | AP01 | Appointment of Andrew Fisher as a director on 1 July 2018 | |
08 Jun 2018 | AA | Group of companies' accounts made up to 30 December 2017 | |
18 May 2018 | SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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17 May 2018 | RESOLUTIONS |
Resolutions
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10 May 2018 | TM01 | Termination of appointment of Kenneth John Hydon as a director on 27 April 2018 | |
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 | |
10 Nov 2017 | CH01 | Director's details changed for Yun (Rachel) Chiang on 1 November 2017 | |
03 Oct 2017 | CS01 |
Confirmation statement made on 20 September 2017 with no updates
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