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MELCROSS LIMITED

Company number 11367908

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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)
03 Jul 2019	PSC02	Notification of Fedcraft Limited as a person with significant control on 23 July 2018	View PDF Notification of Fedcraft Limited as a person with significant control on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	MR01	Registration of charge 113679080001, created on 21 September 2018	View PDF Registration of charge 113679080001, created on 21 September 2018 - link opens in a new window - 55 pages (55 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	AD01	Registered office address changed from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 8 June 2018	View PDF Registered office address changed from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 8 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	TM01	Termination of appointment of Alex Begun as a director on 6 June 2018	View PDF Termination of appointment of Alex Begun as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AP01	Appointment of Mr Marc Paul Tan as a director on 6 June 2018	View PDF Appointment of Mr Marc Paul Tan as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	TM01	Termination of appointment of David Philip Rabson as a director on 6 June 2018	View PDF Termination of appointment of David Philip Rabson as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	View PDF Confirmation statement made on 7 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AP01	Appointment of David Philip Rabson as a director on 6 June 2018	View PDF Appointment of David Philip Rabson as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	AP01	Appointment of Alex Begun as a director on 6 June 2018	View PDF Appointment of Alex Begun as a director on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	TM01	Termination of appointment of Michael Holder as a director on 6 June 2018	View PDF Termination of appointment of Michael Holder as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	PSC07	Cessation of Michael Holder as a person with significant control on 6 June 2018	View PDF Cessation of Michael Holder as a person with significant control on 6 June 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-17 GBP 100 - link opens in a new window - 22 pages (22 pages)

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