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MELIUS RESOURCES LIMITED

Company number 12020299

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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)
27 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	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)
07 Oct 2020	PSC07	Cessation of Emily Jaye Linskill-Charlton as a person with significant control on 1 June 2020	View PDF Cessation of Emily Jaye Linskill-Charlton as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	TM01	Termination of appointment of Emily Jaye Linskill-Charlton as a director on 1 April 2020	View PDF Termination of appointment of Emily Jaye Linskill-Charlton as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC01	Notification of Adam Philip Spratt as a person with significant control on 1 December 2019	View PDF Notification of Adam Philip Spratt as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AP01	Appointment of Mr Adam Philip Spratt as a director on 6 September 2019	View PDF Appointment of Mr Adam Philip Spratt as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AD01	Registered office address changed from Unit 23 the Bis Hub Whitby Street Hartlepool TS24 7AD England to 27 Peate Close Godmanchester Huntingdon Cambridgeshire PE29 2DX on 6 October 2020	View PDF Registered office address changed from Unit 23 the Bis Hub Whitby Street Hartlepool TS24 7AD England to 27 Peate Close Godmanchester Huntingdon Cambridgeshire PE29 2DX on 6 October 2020 - link opens in a new window - 1 page (1 page)
17 May 2020	PSC07	Cessation of Caerus:Uk Holdings Limited as a person with significant control on 2 May 2020	View PDF Cessation of Caerus:Uk Holdings Limited as a person with significant control on 2 May 2020 - link opens in a new window - 1 page (1 page)
17 May 2020	PSC01	Notification of Emily Jaye Linskill-Charlton as a person with significant control on 2 May 2020	View PDF Notification of Emily Jaye Linskill-Charlton as a person with significant control on 2 May 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2020	PSC05	Change of details for Caerus:Uk Holdings Limited as a person with significant control on 1 April 2020	View PDF Change of details for Caerus:Uk Holdings Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	TM01	Termination of appointment of Paul Parker as a director on 1 April 2020	View PDF Termination of appointment of Paul Parker as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	PSC07	Cessation of Paul Parker as a person with significant control on 1 April 2020	View PDF Cessation of Paul Parker as a person with significant control on 1 April 2020 - link opens in a new window - 1 page (1 page)
10 Apr 2020	PSC02	Notification of Caerus:Uk Holdings Limited as a person with significant control on 1 April 2020	View PDF Notification of Caerus:Uk Holdings Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AD01	Registered office address changed from 8 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to Unit 23 the Bis Hub Whitby Street Hartlepool TS24 7AD on 23 March 2020	View PDF Registered office address changed from 8 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to Unit 23 the Bis Hub Whitby Street Hartlepool TS24 7AD on 23 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AP01	Appointment of Miss Emily Jaye Linskill-Charlton as a director on 10 March 2020	View PDF Appointment of Miss Emily Jaye Linskill-Charlton as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-28 GBP 10,000	View PDF Incorporation Statement of capital on 2019-05-28 GBP 10,000 - link opens in a new window - 29 pages (29 pages)

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