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MELLOW.STORE LIMITED

Company number 11996732

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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)
17 Nov 2022 COCOMP Order of court to wind up
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
13 Apr 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
14 Sep 2021 CH01 Director's details changed for Mr James Peter Storie-Pugh on 16 October 2020
19 Jul 2021 SH06 Cancellation of shares. Statement of capital on 27 May 2021
  • GBP 13.3353
19 Jul 2021 SH03 Purchase of own shares.
08 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 28/01/2021
02 Jul 2021 CS01 Confirmation statement made on 14 May 2021 with updates
30 Jun 2021 CH01 Director's details changed for Mr Neil James Timothy Tunbridge on 30 June 2021
30 Jun 2021 CH01 Director's details changed for Mr James Peter Storie-Pugh on 30 June 2021
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 14.6953
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 14.632
18 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 14.5
12 Jan 2021 SH06 Cancellation of shares. Statement of capital on 22 November 2020
  • GBP 13.33
12 Jan 2021 SH03 Purchase of own shares.
11 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Provisions of article 14(1) disapplied - conflicts of interest; subdivision 22/11/2020
11 Jan 2021 SH02 Sub-division of shares on 22 November 2020
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 22 November 2020
  • GBP 14.41
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 06/10/2020
27 Oct 2020 SH06 Cancellation of shares. Statement of capital on 6 October 2020
  • GBP 14.11
26 Oct 2020 SH03 Purchase of own shares.