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MERLIN DIESEL HOLDINGS LIMITED

Company number 11267668

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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)
26 Apr 2024 AA Group of companies' accounts made up to 31 July 2023
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
25 Mar 2024 CH01 Director's details changed for Mr Derek John Henry on 19 March 2024
25 Mar 2024 CH01 Director's details changed for Mr Michael Francis Brown on 24 February 2024
26 Oct 2023 TM01 Termination of appointment of Kenneth Bramley as a director on 13 October 2023
27 Jun 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jun 2023 SH06 Cancellation of shares. Statement of capital on 31 May 2023
  • GBP 92,840
16 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Apr 2023 AA Group of companies' accounts made up to 31 July 2022
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
20 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 93,280
06 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2022 SH06 Cancellation of shares. Statement of capital on 13 May 2022
  • GBP 93,230
04 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 Mar 2022 AA Group of companies' accounts made up to 31 July 2021
24 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
09 Dec 2021 SH06 Cancellation of shares. Statement of capital on 26 October 2021
  • GBP 93,670
09 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 26/10/2021
09 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2021 SH08 Change of share class name or designation
26 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 93,870