MERLIN ENTERTAINMENTS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Appointment of Mr Thomas Kirk Kristiansen as a director on 2025-04-10

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22/04/2522 April 2025 Appointment of Mr David Buxbaum as a director on 2025-04-10

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17/04/2517 April 2025 Termination of appointment of Damir Hamzic as a director on 2025-04-10

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17/04/2517 April 2025 Termination of appointment of Jorgen Vig Knudstorp as a director on 2025-04-10

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26/03/2526 March 2025 Appointment of Mr Ron Bension as a director on 2025-03-11

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26/03/2526 March 2025 Appointment of Miss Natacha Jamar as a director on 2025-03-11

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25/03/2525 March 2025 Termination of appointment of Peter Farrell Wallace as a director on 2025-03-11

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26/02/2526 February 2025 Appointment of Fiona Eastwood as a director on 2025-02-17

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29/01/2529 January 2025 Resolutions

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29/01/2529 January 2025 Memorandum and Articles of Association

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13/12/2413 December 2024 Confirmation statement made on 2024-11-20 with updates

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10/12/2410 December 2024 Termination of appointment of Scott Michael O'neil as a director on 2024-12-10

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25/10/2425 October 2024 Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2024-10-25

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16/10/2416 October 2024 Appointment of Mr Dushy Sivanithy as a director on 2024-10-03

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15/10/2415 October 2024 Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 2024-09-30

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29/09/2429 September 2024 Full accounts made up to 2023-12-30

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27/09/2427 September 2024 Director's details changed for Mr Scott Michael O'neil on 2024-09-04

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07/03/247 March 2024 Change of share class name or designation

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04/03/244 March 2024 Sub-division of shares on 2024-02-05

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28/02/2428 February 2024 Appointment of Mr Karim Hajjar as a director on 2024-02-15

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28/02/2428 February 2024 Termination of appointment of Alistair Windybank as a director on 2024-02-15

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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23/02/2423 February 2024 Redenomination of shares. Statement of capital 2024-02-05

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12/12/2312 December 2023 Appointment of Amy Catherine Mcpherson as a director on 2023-11-29

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08/12/238 December 2023 Director's details changed

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01/12/231 December 2023 Confirmation statement made on 2023-11-20 with updates

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30/08/2330 August 2023 Director's details changed for Mr Scott Michael O'neil on 2023-08-18

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24/08/2324 August 2023 Full accounts made up to 2022-12-31

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02/08/232 August 2023 Change of share class name or designation

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20/07/2320 July 2023 Consolidation of shares on 2023-06-30

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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12/07/2312 July 2023 Redenomination of shares. Statement of capital 2023-06-30

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05/04/235 April 2023 Director's details changed for Mr Scott Michael O'neil on 2023-01-27

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02/02/232 February 2023 Termination of appointment of Sidsel Marie Kristensen as a director on 2023-02-01

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02/02/232 February 2023 Appointment of Damir Hamzic as a director on 2023-02-01

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25/11/2225 November 2022 Confirmation statement made on 2022-11-20 with no updates

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22/11/2222 November 2022 Termination of appointment of Nicholas John Varney as a director on 2022-11-14

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22/11/2222 November 2022 Appointment of Mr Scott Michael O'neil as a director on 2022-11-15

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13/10/2213 October 2022 Full accounts made up to 2021-12-25

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27/01/2227 January 2022 Appointment of Ricardo Nobrega E Silva Caupers as a director on 2022-01-25

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27/01/2227 January 2022 Director's details changed for Sidsel Marie Kristensen on 2021-04-01

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18/01/2218 January 2022 Termination of appointment of Lori Anne Hall-Kimm as a director on 2021-12-20

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06/12/216 December 2021 Confirmation statement made on 2021-11-20 with updates

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21/09/2121 September 2021 Group of companies' accounts made up to 2020-12-26

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-06-18

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANNE-FRANCOISE NESMES

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05/06/205 June 2020 SECOND FILING OF AP01 FOR JORGEN VIG KNUDSTORP

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20/04/2020 April 2020 DIRECTOR APPOINTED MR ROLAND HERNANDEZ

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27/02/2027 February 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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09/01/209 January 2020 12/11/19 STATEMENT OF CAPITAL EUR 1157901265.60 12/11/19 STATEMENT OF CAPITAL USD 1479086610 12/11/19 STATEMENT OF CAPITAL GBP 10365943.58

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/11/1930 November 2019 ADOPT ARTICLES 12/11/2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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22/11/1922 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTION ACQUISITION LIMITED

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19/11/1919 November 2019 DIRECTOR APPOINTED JOSEPH PATRICK BARATTA II

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18/11/1918 November 2019 DIRECTOR APPOINTED PETER FARRELL WALLACE

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18/11/1918 November 2019 DIRECTOR APPOINTED LORI ANNE HALL-KIMM

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18/11/1918 November 2019 DIRECTOR APPOINTED JORGEN VIG KNUDSTROP

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18/11/1918 November 2019 DIRECTOR APPOINTED SIDSEL MARIE KRISTENSEN

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14/11/1914 November 2019 01/11/19 STATEMENT OF CAPITAL GBP 10365943.58

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR YUN CHIANG

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SUNDERLAND

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES GURASSA

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE HAZLITT

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR TRUDY RAUTIO

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06/11/196 November 2019 SCHEME OF ARRANGEMENT

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05/11/195 November 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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05/11/195 November 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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05/11/195 November 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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05/11/195 November 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-11-05

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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17/09/1917 September 2019 ARTICLES OF ASSOCIATION

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17/09/1917 September 2019 ALTER ARTICLES 03/09/2019

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17/06/1917 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18

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05/06/195 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/04/1929 April 2019 24/04/19 STATEMENT OF CAPITAL GBP 10240724.49

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05/02/195 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2017

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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16/07/1816 July 2018 DIRECTOR APPOINTED ANDREW FISHER

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08/06/188 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17

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18/05/1818 May 2018 01/05/18 STATEMENT OF CAPITAL GBP 10220724.49

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17/05/1817 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH HYDON

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3 MARKET CLOSE POOLE DORSET BH15 1NQ

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / YUN (RACHEL) CHIANG / 01/11/2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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18/07/1718 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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22/06/1722 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/1719 May 2017 SECOND FILED SH01 - 03/04/17 STATEMENT OF CAPITAL GBP 10195724.49

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05/04/175 April 2017 03/04/17 STATEMENT OF CAPITAL GBP 10195724.99

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09/11/169 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087004120001

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/10/1631 October 2016 26/09/16 STATEMENT OF CAPITAL GBP 10139092.66

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15/08/1615 August 2016 DIRECTOR APPOINTED MRS ANNE-FRANCOISE NESMES

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR

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09/06/169 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/15

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08/06/168 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/1631 May 2016 01/04/16 STATEMENT OF CAPITAL GBP 10139092.66

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01/03/161 March 2016 SECRETARY APPOINTED MATTHEW JOWETT

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01/03/161 March 2016 APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG

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07/01/167 January 2016 DIRECTOR APPOINTED YUN (RACHEL) CHIANG

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05/10/155 October 2015 DIRECTOR APPOINTED TRUDY ANN RAUTIO

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30/09/1530 September 2015 20/09/15 NO MEMBER LIST

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12/06/1512 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/14

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29/05/1529 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR MIGUEL KO

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR GERARD MURPHY

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT LUCAS

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07/10/147 October 2014 20/09/14 NO MEMBER LIST

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20/08/1420 August 2014 INTERIM ACCOUNTS MADE UP TO 28/06/14

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01/07/141 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/13

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11/06/1411 June 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/04/143 April 2014 DIRECTOR APPOINTED ANNE FRANCES HAZLITT

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28/02/1428 February 2014 ADOPT ARTICLES 30/10/2013

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26/02/1426 February 2014 COURT ORDER CANCEL SHARE PREM & CAP RED RESERVE

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26/02/1426 February 2014 SHARE SHARE PREM & CAP RED RES

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26/02/1426 February 2014 26/02/14 STATEMENT OF CAPITAL GBP 10137460.32

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30/12/1330 December 2013 ARTICLES OF ASSOCIATION

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20/11/1320 November 2013 20/11/13 STATEMENT OF CAPITAL GBP 1458982.91

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20/11/1320 November 2013 13/11/13 STATEMENT OF CAPITAL GBP 9500000

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20/11/1320 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 1567670.50

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20/11/1320 November 2013 12/11/13 STATEMENT OF CAPITAL GBP 1567670.50

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19/11/1319 November 2013 SAIL ADDRESS CREATED

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19/11/1319 November 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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18/11/1318 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 087004120001

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15/11/1315 November 2013 30/10/2013

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07/11/137 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/11/131 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN MURPHY / 20/10/2013

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA ROSE

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29/10/1329 October 2013 ALTER ARTICLES 24/10/2013

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29/10/1329 October 2013 ARTICLES OF ASSOCIATION

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24/10/1324 October 2013 DIRECTOR APPOINTED MR ROBERT RICHARD LUCAS

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24/10/1324 October 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN VARNEY

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24/10/1324 October 2013 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER CARR

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24/10/1324 October 2013 DIRECTOR APPOINTED MR GERALD MARTIN MURPHY

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23/10/1323 October 2013 DIRECTOR APPOINTED MR KENNETH JOHN HYDON

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23/10/1323 October 2013 DIRECTOR APPOINTED SIR JOHN MICHAEL SUNDERLAND

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23/10/1323 October 2013 DIRECTOR APPOINTED MR CHARLES MARK GURASSA

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23/10/1323 October 2013 DIRECTOR APPOINTED MR SOREN THORUP SORENSEN

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23/10/1323 October 2013 DIRECTOR APPOINTED MR MIGUEL KAI KWUN KO

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17/10/1317 October 2013 INTIAL ACCOUNTS MADE UP TO 04/10/13

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09/10/139 October 2013 ADOPT ARTICLES 20/09/2013

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09/10/139 October 2013 CURRSHO FROM 30/09/2014 TO 31/12/2013

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30/09/1330 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/09/1330 September 2013 COMPANY NAME CHANGED ARTHUR ENTERTAINMENTS PLC CERTIFICATE ISSUED ON 30/09/13

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26/09/1326 September 2013 COMMENCE BUSINESS AND BORROW

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26/09/1326 September 2013 APPLICATION COMMENCE BUSINESS

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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