MERLIN5 LIMITED
| Status | ACTIVE |
| Company No. | 11876311 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2019 |
| Age | 5 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
MERLIN5 LIMITED is an active private limited company with number 11876311. It was incorporated 5 years, 3 months, 7 days ago, on 12 March 2019. The company address is 2nd Floor 201 Great Portland Street 2nd Floor 201 Great Portland Street, London, W1W 5AB, England.
Company Fillings
Confirmation statement with updates
Date: 25 Apr 2024
Action Date: 14 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-14
Documents
Accounts with accounts type micro entity
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Debbie Ann Robinson
Change date: 2023-04-28
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Resolution
Date: 17 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 14 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Debbie Ann Robinson
Cessation date: 2023-03-31
Documents
Change to a person with significant control
Date: 14 Apr 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-03-31
Psc name: Mr Stephen James Short
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2023-03-31
Documents
Appoint person director company with name date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen James Cullen
Appointment date: 2023-03-31
Documents
Confirmation statement with updates
Date: 24 Mar 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 19 Apr 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Notification of a person with significant control
Date: 16 Apr 2021
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Debbie Ann Robinson
Notification date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 16 Apr 2021
Action Date: 31 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-31
Psc name: Emma Jane Short
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 22 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 15 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Emma Short
Change date: 2020-07-14
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Address
Type: AD01
Old address: Broxham Farmhouse Broxham Farmhouse Four Elms Road Edenbridge Kent TN8 6LS United Kingdom
Change date: 2020-07-14
New address: 2nd Floor 201 Great Portland Street Marylebone London W1W 5AB
Documents
Capital name of class of shares
Date: 06 May 2020
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name date
Date: 04 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-31
Officer name: Mark Robinson
Documents
Resolution
Date: 04 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Debbie Ann Robinson
Appointment date: 2020-03-31
Documents
Appoint person secretary company with name date
Date: 30 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Emma Short
Appointment date: 2020-03-31
Documents
Capital allotment shares
Date: 30 Apr 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 151 GBP
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
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