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MELIUS INNOVATION SERVICES LIMITED

Company number 11437210

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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)
22 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
05 Mar 2024 AA Micro company accounts made up to 30 June 2023
01 Mar 2024 CH01 Director's details changed for Mr David Campbell Mcpherson on 1 March 2024
12 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Nov 2022 AD01 Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Hadrian House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 3 November 2022
18 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
07 Jun 2022 AA Micro company accounts made up to 30 June 2021
04 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
25 May 2021 AA Micro company accounts made up to 30 June 2020
12 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 190
12 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 27 June 2020
06 Jul 2020 CS01 27/06/20 Statement of Capital gbp 150
  • ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 02/03/2021.
18 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
21 Oct 2019 AD01 Registered office address changed from Corburg House Coburg Street Gateshead NE8 1NS United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 21 October 2019
18 Oct 2019 CH01 Director's details changed for Mr David Campbell Mcpherson on 15 October 2019
06 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with updates
28 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-28
  • GBP 100