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NADINE MERABI INTERNATIONAL LIMITED

Company number 09879482

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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)
20 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2024	PSC04	Change of details for Ms Nadine Merabi as a person with significant control on 5 April 2021	View PDF Change of details for Ms Nadine Merabi as a person with significant control on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CH01	Director's details changed for Ms Nadine Merabi on 7 October 2024	View PDF Director's details changed for Ms Nadine Merabi on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AP01	Appointment of Mr Jacobo Hachuel Gutierrez as a director on 11 November 2024	View PDF Appointment of Mr Jacobo Hachuel Gutierrez as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for Mr Frank Peter Ellis on 1 April 2022	View PDF Director's details changed for Mr Frank Peter Ellis on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Stuart John Dutton as a director on 19 June 2024	View PDF Appointment of Mr Stuart John Dutton as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Blue Zoe Danielle Wilson as a director on 19 June 2024	View PDF Termination of appointment of Blue Zoe Danielle Wilson as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2023	AD01	Registered office address changed from Unit F1 Longford Trading Estate, Thomas Street Stretford Manchester M32 0JT England to Suite 1a, Floor 1 Statham House,Lancastrian Office Talbot Road Stretford Manchester M32 0FP on 6 June 2023	View PDF Registered office address changed from Unit F1 Longford Trading Estate, Thomas Street Stretford Manchester M32 0JT England to Suite 1a, Floor 1 Statham House,Lancastrian Office Talbot Road Stretford Manchester M32 0FP on 6 June 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 May 2021	CH01	Director's details changed for Mr Frank Peter Ellis on 16 May 2021	View PDF Director's details changed for Mr Frank Peter Ellis on 16 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	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)
22 Apr 2021	AP01	Appointment of Miss Blue Zoe Danielle Wilson as a director on 5 April 2021	View PDF Appointment of Miss Blue Zoe Danielle Wilson as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	AD01	Registered office address changed from Unit 9,the Foundry Ordsall Lane Salford M5 3LW England to Unit F1 Longford Trading Estate, Thomas Street Stretford Manchester M32 0JT on 28 May 2020	View PDF Registered office address changed from Unit 9,the Foundry Ordsall Lane Salford M5 3LW England to Unit F1 Longford Trading Estate, Thomas Street Stretford Manchester M32 0JT on 28 May 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-06 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2020	CH01	Director's details changed for Ms Nadine Merabi on 13 January 2020	View PDF Director's details changed for Ms Nadine Merabi on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC01	Notification of Frank Peter Ellis as a person with significant control on 22 November 2019	View PDF Notification of Frank Peter Ellis as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)

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NADINE MERABI INTERNATIONAL LIMITED

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