MELVILLE PROPERTY GROUP LIMITED

Company number 01272092

Date	Type	Description	View / Download
04 Nov 2019	MA	Memorandum and Articles of Association	(13 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply clause 4 19/09/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 306,493.729	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 305,682.182	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 264,069.832	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 260,734.44	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 215,817.936	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 165,868.71	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 151,925.937	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 41,902.425	(3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 41,713.097	(3 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/08/2019	(1 page)
27 Aug 2019	SH02	Sub-division of shares on 15 August 2019	(6 pages)
14 Aug 2019	PSC04	Change of details for Mrs Sally Joanne Wilson as a person with significant control on 12 August 2019	(2 pages)
14 Aug 2019	PSC07	Cessation of Doreen Florence Farley as a person with significant control on 12 August 2019	(1 page)
14 Aug 2019	PSC07	Cessation of John Rodney Higdon as a person with significant control on 12 August 2019	(1 page)
14 Aug 2019	PSC01	Notification of Mark Stephen Butt as a person with significant control on 12 August 2019	(2 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-25	(2 pages)
31 Jul 2019	CONNOT	Change of name notice	(2 pages)
31 Jul 2019	AD01	Registered office address changed from 620a Kingston Road Raynes Park London SW20 8DN to 614 Kingston Road Raynes Park London SW20 8DN on 31 July 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(5 pages)
09 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
28 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(4 pages)
29 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
14 Dec 2017	TM02	Termination of appointment of Doreen Florence Farley as a secretary on 11 October 2017	(2 pages)