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MELIUS CYBER CONSULTANCY LIMITED

Company number 11803541

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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)
05 May 2022	AP01	Appointment of Mr Matthew John Little as a director on 3 May 2022	View PDF Appointment of Mr Matthew John Little as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 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 NE3 2ER on 21 March 2022	View PDF 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 NE3 2ER on 21 March 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	PSC01	Notification of Charles Cowie as a person with significant control on 29 July 2021	View PDF Notification of Charles Cowie as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC01	Notification of David Mcpherson as a person with significant control on 29 July 2021	View PDF Notification of David Mcpherson as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
08 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	MR01	Registration of charge 118035410001, created on 1 February 2022	View PDF Registration of charge 118035410001, created on 1 February 2022 - link opens in a new window - 47 pages (47 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	PSC07	Cessation of Melius Group Limited as a person with significant control on 29 July 2021	View PDF Cessation of Melius Group Limited as a person with significant control on 29 July 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	AD01	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 21 October 2019	View PDF Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 21 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	CH01	Director's details changed for Mr David Campbell Mcpherson on 15 October 2019	View PDF Director's details changed for Mr David Campbell Mcpherson on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	PSC05	Change of details for Melius Group Limited as a person with significant control on 15 October 2019	View PDF Change of details for Melius Group Limited as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-04 GBP 100 - link opens in a new window - 30 pages (30 pages)

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