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MERLIN ENTERTAINMENTS (NBD) LIMITED

Company number 05010879

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
09 Nov 2016 MR04 Satisfaction of charge 5 in full
09 Nov 2016 MR04 Satisfaction of charge 6 in full
09 Nov 2016 MR04 Satisfaction of charge 3 in full
09 Nov 2016 MR04 Satisfaction of charge 050108790007 in full
10 Oct 2016 AA Full accounts made up to 26 December 2015
08 Mar 2016 AP01 Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016 AP03 Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016 TM01 Termination of appointment of Colin North Armstrong as a director on 26 February 2016
07 Mar 2016 TM02 Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 7
13 Oct 2015 CERTNM Company name changed tussauds (nbd) LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
04 Oct 2015 AA Full accounts made up to 27 December 2014
23 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 7
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 7
10 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sect 28 ca 2006 restriction on auth cap be revoked & deleted 31/10/2014
  • RES14 ‐ £26,781,973 31/10/2014
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 3
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 5
31 Oct 2014 SH20 Statement by Directors
31 Oct 2014 SH19 Statement of capital on 31 October 2014
  • GBP 5.00
31 Oct 2014 CAP-SS Solvency Statement dated 23/10/14
31 Oct 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2014 SH20 Statement by Directors
31 Oct 2014 SH19 Statement of capital on 31 October 2014
  • GBP 7.00