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MERLIN PROPERTY SOUTH EAST LTD

Company number 14593774

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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 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with no updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Apr 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
06 Oct 2023 PSC04 Change of details for Mr Simon Krieger as a person with significant control on 5 October 2023
05 Oct 2023 PSC02 Notification of Lanisa Limited as a person with significant control on 5 October 2023
29 Jun 2023 SH08 Change of share class name or designation
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 3,009,999
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 2,142,234
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 637,235
08 Jun 2023 PSC07 Cessation of Laurence Krieger as a person with significant control on 31 May 2023
08 Jun 2023 PSC01 Notification of Simon Krieger as a person with significant control on 31 May 2023
08 Jun 2023 PSC07 Cessation of Simon Krieger as a person with significant control on 31 May 2023
08 Jun 2023 AP01 Appointment of Laurence Krieger as a director on 31 May 2023
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 91,619
08 Jun 2023 PSC01 Notification of Laurence Krieger as a person with significant control on 31 May 2023
16 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-16
  • GBP 1