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MELLORS CONSOLIDATED LIMITED

Company number 11351236

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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)
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 1,000
03 Apr 2019 SH20 Statement by Directors
03 Apr 2019 SH19 Statement of capital on 3 April 2019
  • GBP 700
03 Apr 2019 CAP-SS Solvency Statement dated 02/04/19
03 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 7,500,000
13 Feb 2019 SH10 Particulars of variation of rights attached to shares
13 Feb 2019 SH08 Change of share class name or designation
13 Feb 2019 SH10 Particulars of variation of rights attached to shares
13 Feb 2019 SH08 Change of share class name or designation
12 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2019 SH20 Statement by Directors
08 Jan 2019 SH19 Statement of capital on 8 January 2019
  • GBP 1,000
08 Jan 2019 CAP-SS Solvency Statement dated 07/01/19
08 Jan 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-02
04 Jan 2019 CONNOT Change of name notice
31 Oct 2018 MR01 Registration of charge 113512360001, created on 26 October 2018
09 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-09
  • GBP 1