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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)
07 Mar 2016 TM02 Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 463,000.02
  • ANNOTATION Clarification a second filed AR01 was registered on 24/11/2017
04 Oct 2015 AA Full accounts made up to 27 December 2014
05 Jun 2015 SH02 Statement of capital on 8 April 2015
  • GBP 463,000.02
08 Apr 2015 MR04 Satisfaction of charge 2 in full
08 Apr 2015 MR04 Satisfaction of charge 1 in full
08 Apr 2015 MR04 Satisfaction of charge 037671020003 in full
23 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 463,000.02
30 Oct 2014 SH20 Statement by Directors
30 Oct 2014 SH19 Statement of capital on 30 October 2014
  • GBP 463,000
30 Oct 2014 CAP-SS Solvency Statement dated 23/10/14
30 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 30/10/2014
07 Oct 2014 AP01 Appointment of Mrs Fiona Jane Rose as a director on 3 October 2014
07 Oct 2014 TM01 Termination of appointment of Andrew Christopher Carr as a director on 3 October 2014
25 Sep 2014 AA Full accounts made up to 28 December 2013
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 46,300,002
  • AUD 17,693,301.00
11 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 November 2013
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/12/2013
19 Sep 2013 AA Full accounts made up to 29 December 2012
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement auth approved 24/06/2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 46,300,002.00
16 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2013 MR01 Registration of charge 037671020003
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders