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MELIORATE INSTITUTE EDUCATION AND TRAINING LTD

Company number 01169186

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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)
30 Jan 2025	MR01	Registration of charge 011691860004, created on 29 January 2025	View PDF Registration of charge 011691860004, created on 29 January 2025 - link opens in a new window - 29 pages (29 pages)
17 Jan 2025	CERTNM	Company name changed mercuri international (uk) LIMITED\certificate issued on 17/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-13	View PDF Company name changed mercuri international (uk) LIMITED\certificate issued on 17/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-13 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	PSC01	Notification of Karen Hyde as a person with significant control on 13 January 2025	View PDF Notification of Karen Hyde as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC07	Cessation of Mercuri International Group Ab as a person with significant control on 13 January 2025	View PDF Cessation of Mercuri International Group Ab as a person with significant control on 13 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Frank Herbertz as a director on 13 January 2025	View PDF Termination of appointment of Frank Herbertz as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Karen Hyde as a director on 13 January 2025	View PDF Appointment of Karen Hyde as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	TM01	Termination of appointment of Barry Edward Hilton as a director on 20 December 2024	View PDF Termination of appointment of Barry Edward Hilton as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Dec 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2024	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2024	AAMD	Amended accounts made up to 31 December 2021	View PDF Amended accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
19 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Frank herbertz be appointed as a director of the company. 15/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Frank herbertz be appointed as a director of the company. 15/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Frank Herbertz as a director on 15 August 2023	View PDF Appointment of Mr Frank Herbertz as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA01	Previous accounting period extended from 25 December 2022 to 31 December 2022	View PDF Previous accounting period extended from 25 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
26 Dec 2022	AA01	Current accounting period shortened from 26 December 2021 to 25 December 2021	View PDF Current accounting period shortened from 26 December 2021 to 25 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA01	Previous accounting period shortened from 27 December 2021 to 26 December 2021	View PDF Previous accounting period shortened from 27 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)

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MELIORATE INSTITUTE EDUCATION AND TRAINING LTD

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