SH01 |
Statement of Capital on 2023-07-10: 84714.41 GBP
filed on: 16th, August 2023
|
capital |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 4th, August 2023
|
incorporation |
Free Download
(59 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares, Resolution, Resolution of adoption of Articles of Association
filed on: 20th, July 2023
|
resolution |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on 2023-07-05
filed on: 19th, July 2023
|
capital |
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, July 2023
|
incorporation |
Free Download
(39 pages)
|
SH02 |
Sub-division of shares on 2023-07-05
filed on: 19th, July 2023
|
capital |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 19th, July 2023
|
capital |
Free Download
(2 pages)
|
CERT5 |
Certificate of re-registration from Private to Public Limited Company
filed on: 4th, July 2023
|
change of name |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 4th, July 2023
|
resolution |
Free Download
(2 pages)
|
MAR |
Re-registration of Articles and Memorandum
filed on: 4th, July 2023
|
incorporation |
Free Download
(50 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, June 2023
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, June 2023
|
incorporation |
Free Download
(51 pages)
|
CAP-SS |
Solvency Statement dated 07/06/23
filed on: 19th, June 2023
|
insolvency |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 19th, June 2023
|
resolution |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 19th, June 2023
|
capital |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2023-06-19: 73913.05 GBP
filed on: 19th, June 2023
|
capital |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2022-12-31
filed on: 26th, May 2023
|
accounts |
Free Download
(182 pages)
|
AP01 |
New director was appointed on 2023-04-26
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-26
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-26
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-26
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-04-26
filed on: 3rd, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-04-26
filed on: 3rd, May 2023
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed cabim LIMITEDcertificate issued on 06/03/23
filed on: 6th, March 2023
|
change of name |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-02-23
filed on: 28th, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-23
filed on: 28th, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-02-23
filed on: 28th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-02-23
filed on: 28th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-02-23
filed on: 28th, February 2023
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, November 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, November 2022
|
incorporation |
Free Download
(50 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 6th, May 2022
|
accounts |
Free Download
(78 pages)
|
CH01 |
On 2021-06-14 director's details were changed
filed on: 20th, September 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2021-04-01 director's details were changed
filed on: 30th, June 2021
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 24th, May 2021
|
accounts |
Free Download
(69 pages)
|
CH01 |
On 2021-03-01 director's details were changed
filed on: 1st, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-03-01
filed on: 1st, March 2021
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, February 2021
|
resolution |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-02-10: 68010001.00 GBP
filed on: 12th, February 2021
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-09-11
filed on: 15th, September 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 5th, September 2020
|
accounts |
Free Download
(62 pages)
|
TM01 |
Director appointment termination date: 2020-04-01
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-02-28
filed on: 4th, March 2020
|
officers |
Free Download
(1 page)
|
AP03 |
On 2020-01-21 - new secretary appointed
filed on: 23rd, January 2020
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 6th, January 2020
|
resolution |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 2019-09-03
filed on: 3rd, September 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2018-12-31
filed on: 17th, May 2019
|
accounts |
Free Download
(56 pages)
|
AD01 |
Registered office address changed from St Nicholas House St. Nicholas Road Sutton Surrey SM1 1EL England to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 2018-11-29
filed on: 29th, November 2018
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2017-12-31
filed on: 1st, October 2018
|
accounts |
Free Download
(56 pages)
|
SH01 |
Statement of Capital on 2017-12-29: 59010001.00 GBP
filed on: 5th, January 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-12-29: 67510001.00 GBP
filed on: 5th, January 2018
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-12-08: 67500001.00 GBP
filed on: 5th, January 2018
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, November 2017
|
resolution |
Free Download
(29 pages)
|
SH01 |
Statement of Capital on 2017-09-21: 59000001.00 GBP
filed on: 12th, October 2017
|
capital |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2016-12-31
filed on: 27th, September 2017
|
accounts |
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: 2017-04-30
filed on: 9th, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-04-30
filed on: 9th, May 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-04-04
filed on: 13th, April 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-02-07
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-02-06
filed on: 21st, March 2017
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-12-16: 51600001.00 GBP
filed on: 6th, January 2017
|
capital |
Free Download
(3 pages)
|
CERTNM |
Company name changed merlin holdco (uk) LTDcertificate issued on 10/11/16
filed on: 10th, November 2016
|
change of name |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
|
change of name |
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-10-21
filed on: 21st, October 2016
|
resolution |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to St Nicholas House St. Nicholas Road Sutton Surrey SM1 1EL on 2016-09-26
filed on: 26th, September 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2016-09-26
filed on: 26th, September 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-26 with full list of members
filed on: 11th, July 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-07-11: 38600001.00 GBP
|
capital |
|
CH04 |
Secretary's details changed on 2015-07-31
filed on: 8th, July 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 1st, July 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-04-19
filed on: 12th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-04-19
filed on: 12th, May 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-04-19
filed on: 12th, May 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2016-06-30 to 2015-12-31
filed on: 22nd, February 2016
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2015-09-02 director's details were changed
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 26th, June 2015
|
incorporation |
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 2015-06-26: 1.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|