Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERLIN ENTERTAINMENTS LIMITED

Company number 08700412

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 May 2015 TM01 Termination of appointment of Robert Richard Lucas as a director on 14 May 2015
20 May 2015 TM01 Termination of appointment of Gerard Martin Murphy as a director on 14 May 2015
07 Oct 2014 AR01 Annual return made up to 20 September 2014 no member list
Statement of capital on 2014-10-07
  • GBP 10,137,460.32
20 Aug 2014 AA Interim accounts made up to 28 June 2014
01 Jul 2014 AA Group of companies' accounts made up to 28 December 2013
11 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2014 AP01 Appointment of Anne Frances Hazlitt as a director
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalisation ordinary shares of £0.01 each in capital of co 30/10/2013
  • RES13 ‐ Company business 30/10/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2014 MISC Court order cancel share prem & cap red reserve
26 Feb 2014 SH19 Statement of capital on 26 February 2014
  • GBP 10,137,460.32
26 Feb 2014 OC Share share prem & cap red res
30 Dec 2013 MEM/ARTS Memorandum and Articles of Association
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 9,500,000
20 Nov 2013 SH06 Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 1,458,982.91
20 Nov 2013 SH08 Change of share class name or designation
20 Nov 2013 SH08 Change of share class name or designation
20 Nov 2013 SH02 Statement of capital on 12 November 2013
  • GBP 1,567,670.50
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 1,567,670.50
19 Nov 2013 AD03 Register(s) moved to registered inspection location
19 Nov 2013 AD02 Register inspection address has been changed
18 Nov 2013 MR01 Registration of charge 087004120001
15 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES14 ‐ Ord shares 0.01 each 30/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2013 CH01 Director's details changed for Mr Gerald Martin Murphy on 20 October 2013
30 Oct 2013 TM01 Termination of appointment of Fiona Rose as a director