MERLIN UK FINCO 2 LIMITED

Company number 08753263

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 30 December 2017	(17 pages)
15 Dec 2017	PSC05	Change of details for Charcoal Newco 1 Limited as a person with significant control on 8 December 2017	(2 pages)
07 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 7 December 2017	(1 page)
17 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 February 2016 EUR 108,775,970	(3 pages)
16 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 26 December 2015	(17 pages)
30 Sep 2016	AP01	Appointment of Philip Pateman as a director on 28 September 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Andrew Christopher Carr as a director on 31 July 2016	(1 page)
08 Mar 2016	AP01	Appointment of Matthew Jowett as a director on 26 February 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of a secretary	(1 page)
07 Mar 2016	AP03	Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Colin North Armstrong as a director on 26 February 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-15 EUR 108,762,970	(6 pages)
05 Aug 2015	AA	Full accounts made up to 27 December 2014	(15 pages)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 EUR 108,762,970	(8 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 EUR 6	(5 pages)
05 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-05 EUR 5	(5 pages)
05 Nov 2014	TM01	Termination of appointment of Nicholas John Varney as a director on 5 November 2014	(1 page)
22 Jan 2014	CH01	Director's details changed for Mr Nicholas John Vareny on 29 October 2013	(2 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 EUR 3	(4 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 EUR 5	(4 pages)