Download leads from Nexok and grow your business. Find out more

Merlin Entertainments Limited

Documents

Total Documents70
Total Pages1,076

Filing History

8 December 2017Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017
10 November 2017Director's details changed for Yun (Rachel) Chiang on 1 November 2017
3 October 2017Confirmation statement made on 20 September 2017 with no updates
18 July 2017Group of companies' accounts made up to 31 December 2016
22 June 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2017Second filing of a statement of capital following an allotment of shares on 3 April 2017
  • GBP 10,195,724.49
5 April 2017Statement of capital following an allotment of shares on 3 April 2017
  • GBP 10,195,724.99
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2017
9 November 2016Satisfaction of charge 087004120001 in full
31 October 2016Confirmation statement made on 20 September 2016 with updates
31 October 2016Statement of capital following an allotment of shares on 26 September 2016
  • GBP 10,139,092.66
15 August 2016Termination of appointment of Andrew Christopher Carr as a director on 31 July 2016
15 August 2016Appointment of Mrs Anne-Francoise Nesmes as a director on 1 August 2016
9 June 2016Group of companies' accounts made up to 26 December 2015
8 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 May 2016Statement of capital following an allotment of shares on 1 April 2016
  • GBP 10,139,092.66
1 March 2016Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016
1 March 2016Appointment of Matthew Jowett as a secretary on 26 February 2016
7 January 2016Appointment of Yun (Rachel) Chiang as a director on 1 January 2016
7 January 2016Appointment of Yun (Rachel) Chiang as a director on 1 January 2016
5 October 2015Appointment of Trudy Ann Rautio as a director on 1 October 2015
5 October 2015Appointment of Trudy Ann Rautio as a director on 1 October 2015
30 September 2015Annual return made up to 20 September 2015 no member list
Statement of capital on 2015-09-30
  • GBP 10,137,460.32
12 June 2015Group of companies' accounts made up to 27 December 2014
20 May 2015Termination of appointment of Miguel Kai Kwun Ko as a director on 14 May 2015
20 May 2015Termination of appointment of Gerard Martin Murphy as a director on 14 May 2015
20 May 2015Termination of appointment of Robert Richard Lucas as a director on 14 May 2015
7 October 2014Annual return made up to 20 September 2014 no member list
Statement of capital on 2014-10-07
  • GBP 10,137,460.32
20 August 2014Interim accounts made up to 28 June 2014
1 July 2014Group of companies' accounts made up to 28 December 2013
11 June 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
3 April 2014Appointment of Anne Frances Hazlitt as a director
28 February 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalisation ordinary shares of £0.01 each in capital of co 30/10/2013
  • RES13 ‐ Company business 30/10/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 February 2014Share share prem & cap red res
26 February 2014Statement of capital on 26 February 2014
  • GBP 10,137,460.32
26 February 2014Court order cancel share prem & cap red reserve
30 December 2013Memorandum and Articles of Association
20 November 2013Change of share class name or designation
20 November 2013Statement of capital on 12 November 2013
  • GBP 1,567,670.50
20 November 2013Statement of capital following an allotment of shares on 13 November 2013
  • GBP 9,500,000
20 November 2013Change of share class name or designation
20 November 2013Statement of capital following an allotment of shares on 12 November 2013
  • GBP 1,567,670.50
20 November 2013Cancellation of shares. Statement of capital on 20 November 2013
  • GBP 1,458,982.91
19 November 2013Register inspection address has been changed
19 November 2013Register(s) moved to registered inspection location
18 November 2013Registration of charge 087004120001
15 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES14 ‐ Ord shares 0.01 each 30/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
7 November 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
1 November 2013Director's details changed for Mr Gerald Martin Murphy on 20 October 2013
30 October 2013Termination of appointment of Colin Armstrong as a director
30 October 2013Termination of appointment of Fiona Rose as a director
29 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 October 2013Memorandum and Articles of Association
24 October 2013Appointment of Mr Robert Richard Lucas as a director
24 October 2013Appointment of Mr Andrew Christopher Carr as a director
24 October 2013Appointment of Mr Gerald Martin Murphy as a director
24 October 2013Appointment of Mr Nicholas John Varney as a director
23 October 2013Appointment of Mr Charles Mark Gurassa as a director
23 October 2013Appointment of Mr Soren Thorup Sorensen as a director
23 October 2013Appointment of Mr Kenneth John Hydon as a director
23 October 2013Appointment of Sir John Michael Sunderland as a director
23 October 2013Appointment of Mr Miguel Kai Kwun Ko as a director
17 October 2013Initial accounts made up to 4 October 2013
17 October 2013Initial accounts made up to 4 October 2013
9 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 October 2013Current accounting period shortened from 30 September 2014 to 31 December 2013
30 September 2013Company name changed arthur entertainments PLC\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-30
30 September 2013Change of name notice
26 September 2013Commence business and borrow
26 September 2013Trading certificate for a public company
20 September 2013Incorporation
Sign up now to grow your client base. Plans & Pricing