MELROSE PLC

Company number 04763064

Date	Type	Description	View / Download
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
09 Jul 2019	CH01	Director's details changed for Mr Matthew John Richards on 9 July 2019	(2 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(46 pages)
23 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
23 May 2019	PSC05	Change of details for Melrose Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
23 May 2019	CH01	Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Alistair Garfield Peart as a director on 31 May 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(46 pages)
02 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(49 pages)
11 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
14 Oct 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016	(2 pages)
14 Oct 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016	(1 page)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 16,135,000	(4 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(42 pages)
20 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 50,000	(20 pages)
26 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016	(2 pages)
03 Feb 2016	AA	Interim accounts made up to 31 December 2015	(9 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
01 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 50,000	(8 pages)
01 May 2015	AD04	Register(s) moved to registered office address 11Th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT	(1 page)
01 May 2015	AD02	Register inspection address has been changed from Precision House Arden Road Alcester Warwickshire B49 6HN to 11Th Floor Colmore Plaza Colmore Circus Queensway Birmingham B4 6AT	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(32 pages)

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