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MERLIN INVESTMENT HOLDINGS LIMITED

Company number 14478724

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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)
24 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 10 pages (10 pages)
24 Nov 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Nov 2024	PSC07	Cessation of Argo Real Estate Limited as a person with significant control on 8 November 2024	View PDF Cessation of Argo Real Estate Limited as a person with significant control on 8 November 2024 - link opens in a new window - 1 page (1 page)
24 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 119,538.59	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 119,538.59 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AP01	Appointment of Mr Gavin Lawrence Rabinowitz as a director on 1 September 2023	View PDF Appointment of Mr Gavin Lawrence Rabinowitz as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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