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MERLIN MAGIC MAKING LIMITED

Company number 03663168

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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)
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 16,112,787
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 10,833,576
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 7,281,879
30 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
11 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 August 2023
  • GBP 6,018,455
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 2,484,887
31 Jul 2023 AP01 Appointment of Vikranth Chandran as a director on 14 July 2023
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 45,863
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
03 Apr 2023 AAMD Amended full accounts made up to 25 December 2021
27 Mar 2023 AP01 Appointment of Peter Wrankmore as a director on 16 March 2023
08 Dec 2022 TM01 Termination of appointment of Philip Pateman as a director on 30 November 2022
02 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
01 Oct 2022 AA Audit exemption subsidiary accounts made up to 25 December 2021
24 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/12/21
24 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/12/21
24 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/12/21
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 44,380
03 May 2022 SH01 Statement of capital following an allotment of shares on 26 April 2022
  • GBP 37,584
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 25,693
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 19,473