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MERLIN BRANDS LIMITED

Company number 14858542

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Confirmation statements / Annual returns Incorporation Officers

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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 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 2.0254	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 2.0254 - link opens in a new window - 4 pages (4 pages)
21 Apr 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)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2024	SH02	Sub-division of shares on 27 December 2023	View PDF Sub-division of shares on 27 December 2023 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to Bpu Accountants, Radnor House Greenwood Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8AA on 20 November 2023	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to Bpu Accountants, Radnor House Greenwood Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8AA on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-10 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-10 GBP 2 - link opens in a new window - 13 pages (13 pages)

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