MERLIN UK FINCO 1 LIMITED

08753258
LINK HOUSE 25 WEST STREET POOLE DORSET BH15 1LD

Documents

Documents
Date Category Description Pages
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2023 accounts Annual Accounts 20 Buy now
10 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 107 Buy now
10 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Mar 2023 officers Appointment of director (Peter Wrankmore) 2 Buy now
08 Dec 2022 officers Termination of appointment of director (Philip Pateman) 1 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 17 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 105 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 16 Buy now
20 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/12/20 103 Buy now
20 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/12/20 1 Buy now
20 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 26/12/20 3 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Matthew Paul Jowett) 2 Buy now
06 Jan 2021 accounts Annual Accounts 20 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 18 Buy now
16 Aug 2019 officers Appointment of director (Mrs Fiona Jane Rose) 2 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 18 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 capital Second Filing Capital Allotment Shares 9 Buy now
06 Nov 2017 capital Second Filing Capital Allotment Shares 9 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 17 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 capital Return of Allotment of shares 3 Buy now
09 Oct 2016 accounts Annual Accounts 17 Buy now
30 Sep 2016 officers Appointment of director (Philip Pateman) 2 Buy now
15 Aug 2016 officers Termination of appointment of director (Andrew Christopher Carr) 1 Buy now
09 Mar 2016 resolution Resolution 1 Buy now
08 Mar 2016 officers Appointment of director (Matthew Jowett) 2 Buy now
08 Mar 2016 officers Termination of appointment of secretary 1 Buy now
07 Mar 2016 officers Appointment of secretary (Mrs Fiona Jane Rose) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Colin North Armstrong) 1 Buy now
02 Mar 2016 capital Return of Allotment of shares 4 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
10 Sep 2015 capital Return of Allotment of shares 7 Buy now
05 Aug 2015 accounts Annual Accounts 15 Buy now
05 Jun 2015 capital Return of Allotment of shares 7 Buy now
05 Jun 2015 capital Return of Allotment of shares 7 Buy now
05 Jun 2015 resolution Resolution 2 Buy now
05 Jun 2015 resolution Resolution 3 Buy now
18 Nov 2014 capital Return of Allotment of shares 7 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
05 Nov 2014 officers Termination of appointment of director (Nicholas John Varney) 1 Buy now
10 Jul 2014 capital Return of Allotment of shares 7 Buy now
10 Jul 2014 resolution Resolution 13 Buy now
23 Jan 2014 capital Return of Allotment of shares 4 Buy now
23 Jan 2014 capital Return of Allotment of shares 4 Buy now
22 Jan 2014 officers Change of particulars for director (Mr Nicholas John Vareny) 2 Buy now
31 Dec 2013 capital Return of Allotment of shares 4 Buy now
31 Dec 2013 capital Return of Allotment of shares 4 Buy now
29 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Oct 2013 incorporation Incorporation Company 24 Buy now