THE MELIORA GROUP LIMITED

Company number 05956820

Date	Type	Description	View / Download
12 Oct 2021	AP01	Appointment of Mr Paul Ridgewell as a director on 26 August 2021	(2 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 85,700	(3 pages)
08 Oct 2021	CERTNM	Company name changed the delga group LIMITED\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24	(3 pages)
09 Jun 2021	TM01	Termination of appointment of Daryl Gilley as a director on 9 June 2021	(1 page)
04 Feb 2021	AA	Group of companies' accounts made up to 31 January 2020	(37 pages)
19 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
17 Sep 2020	AP01	Appointment of Mr Daryl Gilley as a director on 22 May 2020	(2 pages)
21 Jan 2020	AA01	Current accounting period extended from 31 July 2019 to 31 January 2020	(1 page)
15 Jan 2020	TM02	Termination of appointment of Viki Louise Franklin as a secretary on 4 December 2019	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
16 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	(38 pages)
11 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
26 Apr 2018	AA	Group of companies' accounts made up to 31 July 2017	(36 pages)
18 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
18 Oct 2017	PSC07	Cessation of Allan Brian Wells as a person with significant control on 18 January 2017	(1 page)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 80,000	(4 pages)
28 Apr 2017	AA	Group of companies' accounts made up to 31 July 2016	(36 pages)
28 Feb 2017	SH06	Cancellation of shares. Statement of capital on 17 January 2017 GBP 75,000	(8 pages)
28 Feb 2017	SH03	Purchase of own shares.	(4 pages)
27 Feb 2017	AP01	Appointment of Mr Ian Michael Conetta as a director on 1 February 2017	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Allan Brian Wells as a director on 18 January 2017	(1 page)
04 Nov 2016	TM01	Termination of appointment of Steven Michael King as a director on 28 October 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(6 pages)
05 May 2016	AA	Group of companies' accounts made up to 31 July 2015	(25 pages)