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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)
20 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2020	TM01	Termination of appointment of Kim Marie De Almeida as a director on 1 October 2020	View PDF Termination of appointment of Kim Marie De Almeida as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AD01	Registered office address changed from 52 First Floor High Street Mold CH7 1BH United Kingdom to 201 Borough Borough High Street London SE1 1JA on 23 July 2020	View PDF Registered office address changed from 52 First Floor High Street Mold CH7 1BH United Kingdom to 201 Borough Borough High Street London SE1 1JA on 23 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 14.46	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 14.46 - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 11.93	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 11.93 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	PSC07	Cessation of Kim Marie De Almeida as a person with significant control on 2 December 2019	View PDF Cessation of Kim Marie De Almeida as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 2 December 2019 GBP 0.35	View PDF Cancellation of shares. Statement of capital on 2 December 2019 GBP 0.35 - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 10.43	View PDF Statement of capital following an allotment of shares on 2 December 2019 GBP 10.43 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP01	Appointment of Mr Neil James Timothy Tunbridge as a director on 2 December 2019	View PDF Appointment of Mr Neil James Timothy Tunbridge as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr James Storie-Pugh as a director on 2 December 2019	View PDF Appointment of Mr James Storie-Pugh as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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