MERLIN ERD LIMITED

Company number SC333348

Date	Type	Description	View / Download
27 Sep 2024	AP03	Appointment of Mr Iain Purdom Miller as a secretary on 16 September 2024	(2 pages)
06 May 2024	PSC05	Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Neil Robert Armstrong as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 6 May 2024	(2 pages)
06 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
15 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
26 Jul 2023	MR04	Satisfaction of charge SC3333480002 in full	(1 page)
19 Jun 2023	AP01	Appointment of Mr Neil Robert Armstrong as a director on 15 June 2023	(2 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	(45 pages)
12 Apr 2023	PSC05	Change of details for Colin Alexander Grant, Kirstene Anne Maccorquodale, Iain David Mccourt and Neil Robert Armstrong as Trustees of the Merlin Erd Limited Employee Ownership Trust as a person with significant control on 7 April 2023	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	(5 pages)
11 Apr 2023	PSC05	Change of details for The Merlin Erd Limited Employee Ownership Trust as a person with significant control on 7 April 2023	(2 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
06 Feb 2023	TM01	Termination of appointment of Iain James Hutchison as a director on 2 February 2023	(1 page)
07 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
26 Sep 2022	TM01	Termination of appointment of Neil Robert Armstrong as a director on 7 September 2022	(1 page)
26 Sep 2022	AP01	Appointment of Mr Stewart Mcfarlane Mcgregor as a director on 7 September 2022	(2 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
24 Mar 2022	MA	Memorandum and Articles of Association	(42 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(5 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
28 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
10 May 2021	SH06	Cancellation of shares. Statement of capital on 27 April 2021 GBP 101.8797	(6 pages)
07 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
26 Apr 2021	MR01	Registration of charge SC3333480003, created on 19 April 2021	(17 pages)