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MELLEN DEVELOPMENTS LIMITED

Company number 10239124

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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)
01 Aug 2017	AA01	Current accounting period extended from 30 June 2017 to 30 November 2017	View PDF Current accounting period extended from 30 June 2017 to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	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 - 17 pages (17 pages)
14 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	PSC01	Notification of Simon Andrew Mellor as a person with significant control on 20 June 2016	View PDF Notification of Simon Andrew Mellor as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Thomas Charles Allen as a person with significant control on 20 June 2016	View PDF Notification of Thomas Charles Allen as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	PSC01	Notification of Nigel Charles Allen as a person with significant control on 20 June 2016	View PDF Notification of Nigel Charles Allen as a person with significant control on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 200,080	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 200,080 - link opens in a new window - 7 pages (7 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14(3) disapplied in relation to conflict of interest in proposed allotment of shares 24/05/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14(3) disapplied in relation to conflict of interest in proposed allotment of shares 24/05/2017 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 200,075	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 200,075 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 75	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 75 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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