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MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED

Company number 06125929

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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)
23 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
31 Jul 2023 AP01 Appointment of Vikranth Chandran as a director on 14 July 2023
27 Mar 2023 AP01 Appointment of Peter Wrankmore as a director on 16 March 2023
12 Dec 2022 TM01 Termination of appointment of Philip Pateman as a director on 30 November 2022
24 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
06 Oct 2022 AA Full accounts made up to 25 December 2021
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
05 Oct 2021 AA Full accounts made up to 26 December 2020
01 Oct 2021 AP01 Appointment of Philip Pateman as a director on 1 October 2021
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
23 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • EUR 3,628,496.57
  • GBP 2,002.03
07 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
21 Nov 2019 MR01 Registration of charge 061259290021, created on 19 November 2019
27 Sep 2019 AA Full accounts made up to 29 December 2018
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
03 Oct 2018 AA Full accounts made up to 30 December 2017
15 Dec 2017 PSC05 Change of details for Charcoal Newco 1 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 no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates