MERLIN ALPHA ASSETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-05-30 |
| 14/10/2414 October 2024 | Satisfaction of charge 076698390010 in full |
| 30/07/2430 July 2024 | Director's details changed for Mr Gary Mark Linton on 2024-06-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 16/01/2416 January 2024 | Satisfaction of charge 076698390009 in full |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 14/06/2114 June 2021 | Director's details changed for Mr Tal Orly on 2021-06-13 |
| 14/06/2114 June 2021 | Change of details for 4-6 St Edmunds Terrace Limited as a person with significant control on 2021-06-13 |
| 14/06/2114 June 2021 | Director's details changed for Mr Gary Mark Linton on 2021-06-13 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 8 HEADFORT PLACE LONDON SW1X 7DH ENGLAND |
| 09/12/209 December 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/06/2021 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 23/07/1923 July 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/01/1831 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076698390010 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 4-6 ST EDMUNDS TERRACE LIMITED |
| 07/06/177 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076698390007 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076698390009 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076698390006 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076698390004 |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076698390005 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076698390008 |
| 27/06/1627 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 01/03/2016 |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O C/O THE LINTON GROUP 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ |
| 04/09/154 September 2015 | PREVSHO FROM 30/06/2015 TO 31/05/2015 |
| 27/07/1527 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ABU MERALI |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM MERALI |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK LINTON |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED TAL ORLY |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX |
| 20/02/1520 February 2015 | ADOPT ARTICLES 21/01/2015 |
| 04/02/154 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076698390004 |
| 04/02/154 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076698390006 |
| 04/02/154 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076698390005 |
| 03/02/153 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076698390007 |
| 04/07/144 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/01/1425 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076698390006 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR ADAM MERALI |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076698390005 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076698390004 |
| 01/07/131 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABU TALIB HASSANALI MERALI / 01/01/2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/09/126 September 2012 | ADOPT ARTICLES 01/08/2011 |
| 03/09/123 September 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 200 |
| 30/08/1230 August 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR JACK DAVID LINTON |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED GARY MARK LINTON |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR ABU TALIB HASSANALI MERALI |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 14/06/1114 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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