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MELLER SPEAKMAN HOLDINGS LIMITED

Company number 09963964

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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)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 475.00	View PDF Statement of capital following an allotment of shares on 24 August 2017 GBP 475.00 - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	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)
06 Sep 2017	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)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
08 Aug 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 467	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 467 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 450	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 450 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AP01	Appointment of Miss Sarah Helen Carden as a director on 17 May 2016	View PDF Appointment of Miss Sarah Helen Carden as a director on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 425	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 425 - link opens in a new window - 4 pages (4 pages)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 04/04/2016 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares 04/04/2016 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 May 2016	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 - 31 pages (31 pages)
29 Mar 2016	AD01	Registered office address changed from The Estate Office Rostherne Knutsford Cheshire WA16 6SW United Kingdom to Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ on 29 March 2016	View PDF Registered office address changed from The Estate Office Rostherne Knutsford Cheshire WA16 6SW United Kingdom to Aus-Bore House Manchester Road Wilmslow Cheshire SK9 1BQ on 29 March 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 1 - link opens in a new window - 8 pages (8 pages)

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