MERLIN ENTERTAINMENTS LIMITED

Company number 08700412

Date	Type	Description	View / Download
07 Nov 2019	TM01	Termination of appointment of Charles Mark Gurassa as a director on 4 November 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Andrew Raymond Fisher as a director on 4 November 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Yun (Rachel) Chiang as a director on 4 November 2019	(1 page)
06 Nov 2019	OC	Scheme of arrangement	(8 pages)
05 Nov 2019	MAR	Re-registration of Memorandum and Articles	(46 pages)
05 Nov 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Nov 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
17 Sep 2019	MA	Memorandum and Articles of Association	(66 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-scheme 03/09/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 29 December 2018	(164 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Market purchase 03/05/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 10,240,724.49	(3 pages)
05 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 20/09/2017	(4 pages)
04 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
21 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
16 Jul 2018	AP01	Appointment of Andrew Fisher as a director on 1 July 2018	(2 pages)
08 Jun 2018	AA	Group of companies' accounts made up to 30 December 2017	(159 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 10,220,724.49	(3 pages)
17 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings 27/04/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
10 May 2018	TM01	Termination of appointment of Kenneth John Hydon as a director on 27 April 2018	(1 page)
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	(1 page)
10 Nov 2017	CH01	Director's details changed for Yun (Rachel) Chiang on 1 November 2017	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 05/02/2019.	(4 pages)