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MELTON CONSTABLE INVESTMENTS LIMITED

Company number 11488457

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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)
28 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
23 Jan 2020	SH06	Cancellation of shares. Statement of capital on 11 March 2019 GBP 7,023,796	View PDF Cancellation of shares. Statement of capital on 11 March 2019 GBP 7,023,796 - link opens in a new window - 11 pages (11 pages)
20 Jan 2020	AP01	Appointment of Mr Nicholas David Goodwin as a director on 20 January 2020	View PDF Appointment of Mr Nicholas David Goodwin as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Richard Bland as a director on 20 January 2020	View PDF Appointment of Mr Richard Bland as a director on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 500	View PDF Purchase of own shares. Shares purchased into treasury: GBP 500 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 26 July 2019 with updates	View PDF Confirmation statement made on 26 July 2019 with updates - link opens in a new window - 10 pages (10 pages)
12 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2019	TM01	Termination of appointment of Ivor Jeremy Rowlands as a director on 13 February 2019	View PDF Termination of appointment of Ivor Jeremy Rowlands as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 7,691,901	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 7,691,901 - link opens in a new window - 12 pages (12 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 7,692,101	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 7,692,101 - link opens in a new window - 11 pages (11 pages)
08 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents 29/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents 29/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Nov 2018	MR01	Registration of charge 114884570002, created on 29 October 2018	View PDF Registration of charge 114884570002, created on 29 October 2018 - link opens in a new window - 26 pages (26 pages)
31 Oct 2018	MR01	Registration of charge 114884570001, created on 29 October 2018	View PDF Registration of charge 114884570001, created on 29 October 2018 - link opens in a new window - 23 pages (23 pages)
30 Oct 2018	AP01	Appointment of St John Colin Kenneth Agnew as a director on 29 October 2018	View PDF Appointment of St John Colin Kenneth Agnew as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC04	Change of details for Sean Dennis O'hanlon as a person with significant control on 29 October 2018	View PDF Change of details for Sean Dennis O'hanlon as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Lisa Claire O'hanlon as a director on 27 July 2018	View PDF Appointment of Lisa Claire O'hanlon as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 May 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AP01	Appointment of Mr Ivor Jeremy Rowlands as a director on 27 July 2018	View PDF Appointment of Mr Ivor Jeremy Rowlands as a director on 27 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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