MERLIN ENTERTAINMENTS LIMITED

Company number 08700412

Date	Type	Description	View / Download
18 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(173 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 April 2017 GBP 10,195,724.49	(7 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 10,195,724.99 ANNOTATION Clarification a second filed SH01 was registered on 19/05/2017	(4 pages)
09 Nov 2016	MR04	Satisfaction of charge 087004120001 in full	(4 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 10,139,092.66	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(4 pages)
15 Aug 2016	AP01	Appointment of Mrs Anne-Francoise Nesmes as a director on 1 August 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Andrew Christopher Carr as a director on 31 July 2016	(1 page)
09 Jun 2016	AA	Group of companies' accounts made up to 26 December 2015	(168 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 10,139,092.66	(3 pages)
01 Mar 2016	AP03	Appointment of Matthew Jowett as a secretary on 26 February 2016	(2 pages)
01 Mar 2016	TM02	Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016	(1 page)
07 Jan 2016	AP01	Appointment of Yun (Rachel) Chiang as a director on 1 January 2016	(2 pages)
05 Oct 2015	AP01	Appointment of Trudy Ann Rautio as a director on 1 October 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 20 September 2015 no member list Statement of capital on 2015-09-30 GBP 10,137,460.32	(7 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 27 December 2014	(165 pages)
29 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 of ca 2006 14/05/2015	(3 pages)
20 May 2015	TM01	Termination of appointment of Miguel Kai Kwun Ko as a director on 14 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Robert Richard Lucas as a director on 14 May 2015	(1 page)
20 May 2015	TM01	Termination of appointment of Gerard Martin Murphy as a director on 14 May 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 20 September 2014 no member list Statement of capital on 2014-10-07 GBP 10,137,460.32	(8 pages)
20 Aug 2014	AA	Interim accounts made up to 28 June 2014	(5 pages)
01 Jul 2014	AA	Group of companies' accounts made up to 28 December 2013	(138 pages)