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MELROSE AND MORGAN LIMITED

Company number 05085202

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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)
10 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
03 Jul 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Jun 2024	AD01	Registered office address changed from Unit 46 Spectrum House 32-34 Gordon House Road London NW5 1LP England to 6th Floor 9 Appold Street London EC2A 2AP on 24 June 2024	View PDF Registered office address changed from Unit 46 Spectrum House 32-34 Gordon House Road London NW5 1LP England to 6th Floor 9 Appold Street London EC2A 2AP on 24 June 2024 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-10 - link opens in a new window - 1 page (1 page)
24 May 2024	CH01	Director's details changed for Mr Mauro Faure Mateus on 23 May 2024	View PDF Director's details changed for Mr Mauro Faure Mateus on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP03	Appointment of Mr Joshua Altincik as a secretary on 1 February 2024	View PDF Appointment of Mr Joshua Altincik as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Joshua Altincik as a director on 1 February 2024	View PDF Termination of appointment of Joshua Altincik as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Arthur William Thompson as a director on 1 February 2024	View PDF Appointment of Mr Arthur William Thompson as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Joshua Altincik as a director on 1 February 2024	View PDF Appointment of Mr Joshua Altincik as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Mr Mauro Faure Mateus on 1 February 2024	View PDF Director's details changed for Mr Mauro Faure Mateus on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Philip Misan as a director on 1 February 2024	View PDF Appointment of Mr Philip Misan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CH01	Director's details changed for Mr Mauro Faure Mateus on 1 February 2024	View PDF Director's details changed for Mr Mauro Faure Mateus on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Sean Ryan Richard O'toole as a director on 1 February 2024	View PDF Termination of appointment of Sean Ryan Richard O'toole as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	TM01	Termination of appointment of Sabrina Attar as a director on 15 November 2023	View PDF Termination of appointment of Sabrina Attar as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Jul 2023	PSC02	Notification of Kipling House Investments Limited as a person with significant control on 23 June 2023	View PDF Notification of Kipling House Investments Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of Richard Charles Thompson as a person with significant control on 23 June 2023	View PDF Cessation of Richard Charles Thompson as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2023	CH01	Director's details changed for Mrs Sabrina Attar on 25 June 2023	View PDF Director's details changed for Mrs Sabrina Attar on 25 June 2023 - link opens in a new window - 2 pages (2 pages)

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MELROSE AND MORGAN LIMITED

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