MERLIN ENTERTAINMENTS LIMITED

08700412
ARBOR BUILDING, 16TH FLOOR 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Dec 2024 officers Termination of appointment of director (Scott Michael O'neil) 1 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2024 officers Appointment of director (Mr Dushy Sivanithy) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Ricardo Nobrega E Silva Caupers) 1 Buy now
29 Sep 2024 accounts Annual Accounts 34 Buy now
27 Sep 2024 officers Change of particulars for director (Mr Scott Michael O'neil) 2 Buy now
07 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
28 Feb 2024 officers Termination of appointment of director (Alistair Windybank) 1 Buy now
28 Feb 2024 officers Appointment of director (Mr Karim Hajjar) 2 Buy now
26 Feb 2024 resolution Resolution 4 Buy now
23 Feb 2024 capital Notice of redenomination 9 Buy now
12 Dec 2023 officers Appointment of director (Amy Catherine Mcpherson) 2 Buy now
08 Dec 2023 officers Change of particulars for director 2 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Aug 2023 officers Change of particulars for director (Mr Scott Michael O'neil) 2 Buy now
24 Aug 2023 accounts Annual Accounts 34 Buy now
02 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Jul 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
17 Jul 2023 resolution Resolution 3 Buy now
12 Jul 2023 capital Notice of redenomination 9 Buy now
05 Apr 2023 officers Change of particulars for director (Mr Scott Michael O'neil) 2 Buy now
02 Feb 2023 officers Appointment of director (Damir Hamzic) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Sidsel Marie Kristensen) 1 Buy now
25 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 officers Appointment of director (Mr Scott Michael O'neil) 2 Buy now
22 Nov 2022 officers Termination of appointment of director (Nicholas John Varney) 1 Buy now
13 Oct 2022 accounts Annual Accounts 33 Buy now
27 Jan 2022 officers Appointment of director (Ricardo Nobrega E Silva Caupers) 2 Buy now
27 Jan 2022 officers Change of particulars for director (Sidsel Marie Kristensen) 2 Buy now
18 Jan 2022 officers Termination of appointment of director (Lori Anne Hall-Kimm) 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2021 accounts Annual Accounts 103 Buy now
03 Aug 2021 capital Return of Allotment of shares 10 Buy now
19 Apr 2021 officers Change of particulars for director (Alistair Windybank) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2021 accounts Annual Accounts 100 Buy now
22 Jul 2020 officers Appointment of director (Alistair Windybank) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Anne-Francoise Nesmes) 1 Buy now
05 Jun 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
20 Apr 2020 officers Appointment of director (Mr Roland Hernandez) 2 Buy now
27 Feb 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Jan 2020 capital Return of Allotment of shares 11 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2019 resolution Resolution 56 Buy now
22 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2019 officers Appointment of director (Joseph Patrick Baratta Ii) 2 Buy now
18 Nov 2019 officers Appointment of director (Peter Farrell Wallace) 2 Buy now
18 Nov 2019 officers Appointment of director (Lori Anne Hall-Kimm) 2 Buy now
18 Nov 2019 officers Appointment of director (Jorgen Vig Knudstrop) 3 Buy now
18 Nov 2019 officers Appointment of director (Sidsel Marie Kristensen) 2 Buy now
14 Nov 2019 capital Return of Allotment of shares 3 Buy now
07 Nov 2019 officers Termination of appointment of director (Trudy Ann Rautio) 1 Buy now
07 Nov 2019 officers Termination of appointment of director (John Michael Sunderland) 1 Buy now
07 Nov 2019 officers Termination of appointment of director (Anne Frances Hazlitt) 1 Buy now
07 Nov 2019 officers Termination of appointment of director (Charles Mark Gurassa) 1 Buy now
07 Nov 2019 officers Termination of appointment of director (Andrew Raymond Fisher) 1 Buy now
07 Nov 2019 officers Termination of appointment of director (Yun (Rachel) Chiang) 1 Buy now
06 Nov 2019 miscellaneous Court Order 8 Buy now
05 Nov 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
05 Nov 2019 incorporation Re Registration Memorandum Articles 46 Buy now
05 Nov 2019 resolution Resolution 1 Buy now
05 Nov 2019 change-of-name Reregistration Public To Private Company 2 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 incorporation Memorandum Articles 66 Buy now
17 Sep 2019 resolution Resolution 3 Buy now
17 Jun 2019 accounts Annual Accounts 164 Buy now
05 Jun 2019 resolution Resolution 3 Buy now
29 Apr 2019 capital Return of Allotment of shares 3 Buy now
05 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 20/09/2017 4 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 officers Appointment of director (Andrew Fisher) 2 Buy now
08 Jun 2018 accounts Annual Accounts 159 Buy now
18 May 2018 capital Return of Allotment of shares 3 Buy now
17 May 2018 resolution Resolution 3 Buy now
10 May 2018 officers Termination of appointment of director (Kenneth John Hydon) 1 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2017 officers Change of particulars for director (Yun (Rachel) Chiang) 2 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Jul 2017 accounts Annual Accounts 173 Buy now
22 Jun 2017 resolution Resolution 3 Buy now
19 May 2017 capital Second Filing Capital Allotment Shares 7 Buy now
05 Apr 2017 capital Return of Allotment of shares 4 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2016 capital Return of Allotment of shares 3 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2016 officers Appointment of director (Mrs Anne-Francoise Nesmes) 2 Buy now
15 Aug 2016 officers Termination of appointment of director (Andrew Christopher Carr) 1 Buy now
09 Jun 2016 accounts Annual Accounts 168 Buy now
08 Jun 2016 resolution Resolution 2 Buy now
31 May 2016 capital Return of Allotment of shares 3 Buy now
01 Mar 2016 officers Appointment of secretary (Matthew Jowett) 2 Buy now
01 Mar 2016 officers Termination of appointment of secretary (Colin North Armstrong) 1 Buy now
07 Jan 2016 officers Appointment of director (Yun (Rachel) Chiang) 2 Buy now
05 Oct 2015 officers Appointment of director (Trudy Ann Rautio) 2 Buy now
30 Sep 2015 annual-return Annual Return 7 Buy now
12 Jun 2015 accounts Annual Accounts 165 Buy now