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MELOS PUBLISHING SERVICES LIMITED

Company number 09985298

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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)
24 Apr 2020 AD01 Registered office address changed from 2 Foxhollow Drive Farnham Common Slough SL2 3HB United Kingdom to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 24 April 2020
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
30 Aug 2019 MR01 Registration of charge 099852980001, created on 29 August 2019
13 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 0.03
  • ANNOTATION Clarification a replacement SH01 was registered on 12/11/2018 as it was not properly delivered
13 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2018 TM01 Termination of appointment of Stuart Savidge as a director on 29 August 2018
03 Sep 2018 AP02 Appointment of Henley Investment Management Limited as a director on 29 August 2018
06 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
12 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
08 May 2017 SH19 Statement of capital on 8 May 2017
  • GBP 103.20
24 Apr 2017 AA Total exemption full accounts made up to 30 November 2016
12 Apr 2017 AA01 Previous accounting period shortened from 28 February 2017 to 30 November 2016
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 106.40
04 Apr 2017 SH10 Particulars of variation of rights attached to shares
04 Apr 2017 SH02 Sub-division of shares on 15 March 2017
04 Apr 2017 SH20 Statement by Directors
04 Apr 2017 CAP-SS Solvency Statement dated 15/03/17
04 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sub-division of shares 15/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
09 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 23/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 132.00