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MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED

Company number 03767102

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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)
28 Jun 2021 CH01 Director's details changed for Mr Matthew Paul Jowett on 28 June 2021
06 Jan 2021 AA Full accounts made up to 28 December 2019
22 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
04 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
12 Sep 2019 AA Full accounts made up to 29 December 2018
24 Jun 2019 SH20 Statement by Directors
24 Jun 2019 SH19 Statement of capital on 24 June 2019
  • GBP 463,010.03
24 Jun 2019 CAP-SS Solvency Statement dated 18/06/19
24 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 18/06/2019
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
02 Oct 2018 AA Full accounts made up to 30 December 2017
15 Dec 2017 PSC05 Change of details for Charcoal Newco 1a Limited as a person with significant control on 8 December 2017
08 Dec 2017 AD01 Registered 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
30 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
24 Nov 2017 RP04AR01 Second filing of the annual return made up to 20 November 2015
23 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 20/11/2016
21 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 463,010.03
02 Dec 2016 CS01 20/11/16 Statement of Capital gbp 463010.03
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 06/11/2017.
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 463,000.03
09 Oct 2016 AA Full accounts made up to 26 December 2015
08 Mar 2016 AP01 Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016 AP03 Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016 TM01 Termination of appointment of Colin North Armstrong as a director on 26 February 2016