Companies House does not verify the accuracy of the information filed

Advanced company search

MERLIN TRAVELS LTD

Company number 12396490

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2020	PSC01	Notification of Mohamed Rooshan Akther Mohamed Jawfer as a person with significant control on 5 December 2020	View PDF Notification of Mohamed Rooshan Akther Mohamed Jawfer as a person with significant control on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	PSC04	Change of details for Mr Sivakumar Pearenpanathan as a person with significant control on 5 December 2020	View PDF Change of details for Mr Sivakumar Pearenpanathan as a person with significant control on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	AP01	Appointment of Mr Mohamed Rooshan Akther Mohamed Jawfer as a director on 5 December 2020	View PDF Appointment of Mr Mohamed Rooshan Akther Mohamed Jawfer as a director on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC01	Notification of Sivakumar Pearenpanathan as a person with significant control on 1 December 2020	View PDF Notification of Sivakumar Pearenpanathan as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	TM01	Termination of appointment of Punithalingam Jeyanthan as a director on 1 December 2020	View PDF Termination of appointment of Punithalingam Jeyanthan as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC07	Cessation of Punithalingam Jeyanthan as a person with significant control on 1 December 2020	View PDF Cessation of Punithalingam Jeyanthan as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Sivakumar Pearenpanathan as a director on 1 December 2020	View PDF Appointment of Mr Sivakumar Pearenpanathan as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Sivakumar Pearenpanathan as a director on 1 October 2020	View PDF Termination of appointment of Sivakumar Pearenpanathan as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	PSC01	Notification of Punithalingam Jeyanthan as a person with significant control on 1 October 2020	View PDF Notification of Punithalingam Jeyanthan as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC07	Cessation of Sivakumar Pearenpanathan as a person with significant control on 1 October 2020	View PDF Cessation of Sivakumar Pearenpanathan as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Punithalingam Jeyanthan as a director on 1 October 2020	View PDF Appointment of Mr Punithalingam Jeyanthan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	PSC07	Cessation of Vijitha Sivakumar as a person with significant control on 10 February 2020	View PDF Cessation of Vijitha Sivakumar as a person with significant control on 10 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	TM01	Termination of appointment of Vijitha Sivakumar as a director on 10 February 2020	View PDF Termination of appointment of Vijitha Sivakumar as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	PSC01	Notification of Sivakumar Pearenpanathan as a person with significant control on 10 February 2020	View PDF Notification of Sivakumar Pearenpanathan as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Mr Sivakumar Pearenpanathan as a director on 10 February 2020	View PDF Appointment of Mr Sivakumar Pearenpanathan as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?