MERLIN STORES LTD

Company number 11685007

Date	Type	Description	View / Download
11 Jan 2023	AD01	Registered office address changed from , One Stop Unit One, Main Avenue, Brackla Industrial Estate, Bridgend, CF31 2AL, Wales to Number One Number One Waterton Park Bridgend CF31 3PH on 11 January 2023	(1 page)
09 Jan 2023	AD01	Registered office address changed from , 1 Number One, Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, Wales to Number One Number One Waterton Park Bridgend CF31 3PH on 9 January 2023	(1 page)
09 Jan 2023	AP01	Appointment of Mrs Paula Thomas as a director on 9 January 2023	(2 pages)
08 Jan 2023	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
17 Nov 2022	AP03	Appointment of Mr Paul Michael Thomas as a secretary on 4 November 2022	(2 pages)
10 Nov 2022	AD01	Registered office address changed from , One Stop Unit One, Main Avenue, Brackla Industrial Estate, Bridgend, Mid Glamorgan, CF31 2AL, Wales to Number One Number One Waterton Park Bridgend CF31 3PH on 10 November 2022	(1 page)
20 Oct 2022	AD01	Registered office address changed from , Number One Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH, Wales to Number One Number One Waterton Park Bridgend CF31 3PH on 20 October 2022	(1 page)
26 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	(8 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	(12 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	(4 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 30 November 2019	(12 pages) Download iXBRL
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 24 February 2020 GBP 4	(4 pages)
05 Mar 2020	SH08	Change of share class name or designation	(2 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(5 pages)
03 Sep 2019	TM01	Termination of appointment of Paula Anne Thomas as a director on 3 September 2019	(1 page)
27 Aug 2019	AP01	Appointment of Mrs Paula Anne Thomas as a director on 13 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Marc Rene Jehu as a director on 13 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Simon Paul Jehu as a director on 13 December 2018	(2 pages)
07 Dec 2018	AD01	Registered office address changed from , 19 Swn Yr Afon, Kenfig Hill, Bridgend, CF336AJ, Wales to Number One Number One Waterton Park Bridgend CF31 3PH on 7 December 2018	(1 page)
23 Nov 2018	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Number One Number One Waterton Park Bridgend CF31 3PH on 23 November 2018	(1 page)
19 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-19 GBP 2	(10 pages)