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MAMELI MIDCO 1 LIMITED

Company number 12050067

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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 Sep 2024 AA Full accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
02 Feb 2023 AD04 Register(s) moved to registered office address 6 Grosvenor Street London W1K 4PZ
02 Feb 2023 AD04 Register(s) moved to registered office address 6 Grosvenor Street London W1K 4PZ
22 Dec 2022 AA Full accounts made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
01 Apr 2022 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 30 June 2019
02 Nov 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
12 Oct 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
09 Oct 2020 AA01 Current accounting period shortened from 30 November 2020 to 30 June 2019
30 Sep 2020 AD03 Register(s) moved to registered inspection location Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
30 Sep 2020 AD02 Register inspection address has been changed to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
16 Sep 2020 AD01 Registered office address changed from 6 Grosvenor Street 6 Grosvenor Street London W1K 4PZ England to 6 Grosvenor Street London W1K 4PZ on 16 September 2020
02 Sep 2020 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 6 Grosvenor Street 6 Grosvenor Street London W1K 4PZ on 2 September 2020
31 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 30 November 2020
30 Jul 2020 CS01 Confirmation statement made on 12 June 2020 with updates
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 29 July 2019
  • GBP 1,000,001.00
19 Jul 2019 MR01 Registration of charge 120500670001, created on 18 July 2019
16 Jul 2019 PSC02 Notification of Mameli Topco Limited as a person with significant control on 13 June 2019
16 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 16 July 2019
13 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-13
  • EUR 1