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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)
15 Aug 2017	PSC02	Notification of Legoland Us Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Legoland Us Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC05	Change of details for Charcoal Newco 1a Limited as a person with significant control on 6 April 2016	View PDF Change of details for Charcoal Newco 1a Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Full accounts made up to 26 December 2015	View PDF Full accounts made up to 26 December 2015 - link opens in a new window - 15 pages (15 pages)
30 Sep 2016	AP01	Appointment of Philip Pateman as a director on 28 September 2016	View PDF Appointment of Philip Pateman as a director on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2016	TM01	Termination of appointment of Andrew Christopher Carr as a director on 31 July 2016	View PDF Termination of appointment of Andrew Christopher Carr as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AP01	Appointment of Matthew Jowett as a director on 26 February 2016	View PDF Appointment of Matthew Jowett as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AP03	Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016	View PDF Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	TM01	Termination of appointment of Colin North Armstrong as a director on 26 February 2016	View PDF Termination of appointment of Colin North Armstrong as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	TM02	Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016	View PDF Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 1,324,743,676.00	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 1,324,743,676.00 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-09 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-09 USD 1 - link opens in a new window - 23 pages (23 pages)

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