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MELI'MELO' LIMITED

Company number 05421333

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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)
26 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
11 Apr 2019 AD02 Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 1,199.49
26 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
25 Oct 2017 AA Accounts for a small company made up to 31 March 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 1,158.44
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 1,139.13
18 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
12 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,132.23
08 Sep 2016 AD01 Registered office address changed from Unit 26 2-4 Exmoor Street London W10 6BD to Unit 22 2-4 Exmoor Street London W10 6BD on 8 September 2016
04 Aug 2016 AA Full accounts made up to 31 March 2016
19 May 2016 CH01 Director's details changed for Melissa Del Bono on 19 May 2016
19 May 2016 CH01 Director's details changed for Douglas Robert Ker on 19 May 2016
25 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,098.94
11 Apr 2016 CH01 Director's details changed for Douglas Robert Ker on 11 April 2016
29 Feb 2016 TM01 Termination of appointment of Mark Leslie Vivian Esiri as a director on 29 February 2016
05 Nov 2015 CH01 Director's details changed for Melissa Del Bono on 5 October 2015
05 Nov 2015 CH01 Director's details changed for Douglas Robert Ker on 5 October 2015
05 Nov 2015 CH03 Secretary's details changed for Douglas Robert Ker on 5 October 2015
05 Nov 2015 CH01 Director's details changed for Mr Mark Leslie Vivian Esiri on 5 October 2015