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MERLIN ENTERTAINMENTS CROWN (UK) LIMITED

Company number 09679586

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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)
28 Jun 2021 CH01 Director's details changed for Mr Matthew Paul Jowett on 28 June 2021
06 Jan 2021 AA Full accounts made up to 28 December 2019
23 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • USD 375,757,704
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • USD 1,855,463,676
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • USD 726,106,212.58
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • USD 569,726,933
20 Nov 2020 SH20 Statement by Directors
20 Nov 2020 SH19 Statement of capital on 20 November 2020
  • USD 7,261,062
20 Nov 2020 CAP-SS Solvency Statement dated 20/11/20
20 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2020 SH20 Statement by Directors
20 Nov 2020 SH19 Statement of capital on 20 November 2020
  • USD 7,261,062
20 Nov 2020 CAP-SS Solvency Statement dated 19/11/20
20 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
12 Sep 2019 AA Full accounts made up to 29 December 2018
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
03 Oct 2018 AA Full accounts made up to 30 December 2017
23 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
15 Dec 2017 PSC05 Change of details for Charcoal Newco 1a Limited as a person with significant control on 8 December 2017
08 Dec 2017 AD01 Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ United Kingdom to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017
22 Sep 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
16 Aug 2017 PSC05 Change of details for Legoland Us Holdings Limited as a person with significant control on 6 April 2016