MERLIN OSSORY DEVELOPMENTS LIMITED

Company number 13732336

Date	Type	Description	View / Download
03 Jun 2024	RM01	Appointment of receiver or manager This document is being processed and will be available in 10 days.
25 Apr 2024	TM01	Termination of appointment of James Owen Anwell as a director on 9 April 2024	(1 page)
01 Feb 2024	AP01	Appointment of James Owen Anwell as a director on 18 January 2024	(2 pages)
01 Feb 2024	TM01	Termination of appointment of Infinity C Directors Limited as a director on 18 January 2024	(1 page)
23 Jan 2024	AD01	Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 23 January 2024	(1 page)
12 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
10 Mar 2023	TM01	Termination of appointment of Philip Vickers as a director on 10 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Daniel John Finestein as a director on 10 March 2023	(1 page)
10 Mar 2023	AP02	Appointment of Infinity C Directors Limited as a director on 10 March 2023	(2 pages)
23 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
30 Sep 2022	AP01	Appointment of Miss Victoria Taylor as a director on 30 September 2022	(2 pages)
15 Feb 2022	MR01	Registration of charge 137323360003, created on 3 February 2022	(14 pages)
15 Feb 2022	MR01	Registration of charge 137323360002, created on 3 February 2022	(36 pages)
15 Feb 2022	MR01	Registration of charge 137323360004, created on 3 February 2022	(6 pages)
15 Feb 2022	MR01	Registration of charge 137323360005, created on 3 February 2022	(31 pages)
10 Feb 2022	AD01	Registered office address changed from C/O 4 Clippers Quay, Salford Quays, Manchester, Un C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester England to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL on 10 February 2022	(1 page)
10 Feb 2022	AD01	Registered office address changed from C/O 4 Clippers Quay Salford Quays Manchester M50 3BL United Kingdom to C/O 4 Clippers Quay, Salford Quays, Manchester, Un C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester on 10 February 2022	(1 page)
10 Feb 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ No secured insitution shall be obliged to comply with any call notice issued by the directors of the company in respect of any shares transferred 27/01/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Feb 2022	MR01	Registration of charge 137323360001, created on 3 February 2022	(64 pages)
09 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-09 GBP 1	(29 pages)