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MELCROSS LIMITED

Company number 11367908

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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)
31 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
12 Aug 2022	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 - 1 page (1 page)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Aug 2022	MR01	Registration of charge 113679080004, created on 1 August 2022	View PDF Registration of charge 113679080004, created on 1 August 2022 - link opens in a new window - 26 pages (26 pages)
02 Aug 2022	MR01	Registration of charge 113679080005, created on 1 August 2022	View PDF Registration of charge 113679080005, created on 1 August 2022 - link opens in a new window - 7 pages (7 pages)
01 Aug 2022	MR04	Satisfaction of charge 113679080002 in full	View PDF Satisfaction of charge 113679080002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2022	MR04	Satisfaction of charge 113679080003 in full	View PDF Satisfaction of charge 113679080003 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
09 Mar 2022	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 - 1 page (1 page)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Nov 2021	MR04	Satisfaction of charge 113679080001 in full	View PDF Satisfaction of charge 113679080001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AAMD	Amended total exemption full accounts made up to 31 May 2020	View PDF Amended total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
15 Mar 2021	MR01	Registration of charge 113679080002, created on 25 February 2021	View PDF Registration of charge 113679080002, created on 25 February 2021 - link opens in a new window - 14 pages (14 pages)
15 Mar 2021	MR01	Registration of charge 113679080003, created on 25 February 2021	View PDF Registration of charge 113679080003, created on 25 February 2021 - link opens in a new window - 39 pages (39 pages)
07 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	PSC02	Notification of Tengold Limited as a person with significant control on 23 July 2018	View PDF Notification of Tengold Limited as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)

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MELCROSS LIMITED

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