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MELLISS AVE PLANCO LIMITED

Company number 10701771

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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)
21 Aug 2018	RP04AP01	Second filing for the appointment of George Matthew Norman as a director	View PDF Second filing for the appointment of George Matthew Norman as a director - link opens in a new window - 6 pages (6 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 March 2018 with updates	View PDF Confirmation statement made on 30 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	PSC01	Notification of Alain Eric Venpin as a person with significant control on 8 September 2017	View PDF Notification of Alain Eric Venpin as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	PSC01	Notification of Michael Jimmy Wong Yuen Tien as a person with significant control on 8 September 2017	View PDF Notification of Michael Jimmy Wong Yuen Tien as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	PSC01	Notification of Ruma Kissoondharry as a person with significant control on 8 September 2017	View PDF Notification of Ruma Kissoondharry as a person with significant control on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	PSC07	Cessation of David Charles Boulter as a person with significant control on 22 December 2017	View PDF Cessation of David Charles Boulter as a person with significant control on 22 December 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 325	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 325 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ New classes of shares created/consolidation 08/09/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New classes of shares created/consolidation 08/09/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jun 2018	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)
21 Jun 2018	SH02	Consolidation of shares on 8 September 2017	View PDF Consolidation of shares on 8 September 2017 - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AP01	Appointment of Mr George Matthew Norman as a director on 8 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2018.	View PDF Appointment of Mr George Matthew Norman as a director on 8 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 21/08/2018. - link opens in a new window - 2 pages (2 pages)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Jan 2018	MR01	Registration of charge 107017710001, created on 22 December 2017	View PDF Registration of charge 107017710001, created on 22 December 2017 - link opens in a new window - 28 pages (28 pages)
02 Jan 2018	MR01	Registration of charge 107017710002, created on 22 December 2017	View PDF Registration of charge 107017710002, created on 22 December 2017 - link opens in a new window - 55 pages (55 pages)
15 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-31 GBP 1 - link opens in a new window - 24 pages (24 pages)

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