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MERLIN UK FINCO 1 LIMITED

Company number 08753258

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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)
15 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-15 USD 540,000,010	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-15 USD 540,000,010 - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 540,000,011	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 540,000,011 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	AA	Full accounts made up to 27 December 2014	View PDF Full accounts made up to 27 December 2014 - link opens in a new window - 15 pages (15 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 540,000,010	View PDF Statement of capital following an allotment of shares on 8 April 2015 GBP 540,000,010 - link opens in a new window - 7 pages (7 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 364,340,910	View PDF Statement of capital following an allotment of shares on 18 March 2015 GBP 364,340,910 - link opens in a new window - 7 pages (7 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Paying up in full at nominal value $211,963,452 red pref shares of us$1 each 18/03/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Paying up in full at nominal value $211,963,452 red pref shares of us$1 each 18/03/2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 USD 152,377,458	View PDF Statement of capital following an allotment of shares on 10 November 2014 USD 152,377,458 - link opens in a new window - 7 pages (7 pages)
05 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-05 USD 152,377,457	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-05 USD 152,377,457 - link opens in a new window - 5 pages (5 pages)
05 Nov 2014	TM01	Termination of appointment of Nicholas John Varney as a director on 5 November 2014	View PDF Termination of appointment of Nicholas John Varney as a director on 5 November 2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 USD 152,377,457.00	View PDF Statement of capital following an allotment of shares on 27 June 2014 USD 152,377,457.00 - link opens in a new window - 7 pages (7 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 USD 9	View PDF Statement of capital following an allotment of shares on 2 January 2014 USD 9 - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 December 2013 USD 7	View PDF Statement of capital following an allotment of shares on 27 December 2013 USD 7 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	CH01	Director's details changed for Mr Nicholas John Vareny on 29 October 2013	View PDF Director's details changed for Mr Nicholas John Vareny on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 USD 5	View PDF Statement of capital following an allotment of shares on 21 November 2013 USD 5 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 USD 3	View PDF Statement of capital following an allotment of shares on 20 November 2013 USD 3 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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