Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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27 Dec 2024 |
MR01 |
Registration of charge 053356010227, created on 24 December 2024
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18 Dec 2024 |
MR01 |
Registration of charge 053356010224, created on 9 December 2024
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18 Dec 2024 |
MR01 |
Registration of charge 053356010225, created on 9 December 2024
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18 Dec 2024 |
MR01 |
Registration of charge 053356010226, created on 9 December 2024
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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12 Dec 2024 |
MR01 |
Registration of charge 053356010222, created on 10 December 2024
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12 Dec 2024 |
MR01 |
Registration of charge 053356010223, created on 10 December 2024
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03 Dec 2024 |
PSC02 |
Notification of Melli Limited as a person with significant control on 6 April 2016
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03 Dec 2024 |
PSC05 |
Change of details for Melli Limited as a person with significant control on 27 October 2017
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02 Dec 2024 |
PSC07 |
Cessation of Melli Limited as a person with significant control on 27 October 2017
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02 Dec 2024 |
PSC07 |
Cessation of Melii Limited as a person with significant control on 6 April 2016
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28 Nov 2024 |
PSC05 |
Change of details for Melii Limited as a person with significant control on 6 April 2016
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27 Nov 2024 |
TM01 |
Termination of appointment of Michael David George as a director on 24 October 2024
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27 Nov 2024 |
TM01 |
Termination of appointment of Mark John Goddard as a director on 24 October 2024
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27 Nov 2024 |
PSC05 |
Change of details for Melii Limited as a person with significant control on 6 April 2016
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29 Oct 2024 |
MR04 |
Satisfaction of charge 053356010173 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 053356010174 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 053356010175 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 053356010176 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 053356010177 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 053356010178 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 053356010179 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 053356010180 in full
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