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MELLCO MANAGEMENT LIMITED

Company number 10346426

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	TM01	Termination of appointment of Faramarz Abbasi-Ghelmansarai as a director on 29 June 2020	View PDF Termination of appointment of Faramarz Abbasi-Ghelmansarai as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	View PDF Confirmation statement made on 14 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AP01	Appointment of Mr Faramarz Abbasi-Ghelmansarai as a director on 1 September 2019	View PDF Appointment of Mr Faramarz Abbasi-Ghelmansarai as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC07	Cessation of Shahnaz Faramarz Abbasi-Ghelmansarai as a person with significant control on 1 September 2019	View PDF Cessation of Shahnaz Faramarz Abbasi-Ghelmansarai as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	TM01	Termination of appointment of Shahnaz Faramarz Abbasi-Ghelmansarai as a director on 14 September 2016	View PDF Termination of appointment of Shahnaz Faramarz Abbasi-Ghelmansarai as a director on 14 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	AP01	Appointment of Mr Sam Mashoodi as a director on 14 September 2016	View PDF Appointment of Mr Sam Mashoodi as a director on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MELLCO MANAGEMENT LIMITED

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