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MELBURG CAPITAL LIMITED

Company number 11801601

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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)
19 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with updates	View PDF Confirmation statement made on 19 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	PSC01	Notification of Jack Burgess as a person with significant control on 26 February 2019	View PDF Notification of Jack Burgess as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP01	Appointment of Mr Jack Christopher Burgess as a director on 26 February 2019	View PDF Appointment of Mr Jack Christopher Burgess as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Michael Duke as a director on 26 February 2019	View PDF Termination of appointment of Michael Duke as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 26 February 2019	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-26 - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 64 New Cavendish Street London W1G 8TB on 26 February 2019	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 64 New Cavendish Street London W1G 8TB on 26 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-01 GBP 1	View PDF Incorporation Statement of capital on 2019-02-01 GBP 1 - link opens in a new window - 39 pages (39 pages)

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MELBURG CAPITAL LIMITED

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