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THE MELIORA GROUP LIMITED

Company number 05956820

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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)
31 Oct 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	View PDF Confirmation statement made on 17 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with updates	View PDF Confirmation statement made on 17 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 38 pages (38 pages)
25 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Nov 2021	SH06	Cancellation of shares. Statement of capital on 5 October 2021 GBP 5,700	View PDF Cancellation of shares. Statement of capital on 5 October 2021 GBP 5,700 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	PSC01	Notification of Ian Michael Conetta as a person with significant control on 5 October 2021	View PDF Notification of Ian Michael Conetta as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Clive Gregory as a person with significant control on 5 October 2021	View PDF Cessation of Clive Gregory as a person with significant control on 5 October 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
25 Oct 2021	TM01	Termination of appointment of Clive Gregory as a director on 8 October 2021	View PDF Termination of appointment of Clive Gregory as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Peter Trevor Samuels as a director on 8 October 2021	View PDF Termination of appointment of Peter Trevor Samuels as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Debra Gregory as a director on 8 October 2021	View PDF Termination of appointment of Debra Gregory as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Samuel Hayden Grist as a director on 26 August 2021	View PDF Appointment of Samuel Hayden Grist as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Stuart Alexander Mclellan as a director on 26 August 2021	View PDF Appointment of Mr Stuart Alexander Mclellan as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)

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THE MELIORA GROUP LIMITED

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