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MELBURY COURT (UPTON) MANAGEMENT LIMITED

Company number 12117388

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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 Feb 2021	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)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 12	View PDF Statement of capital following an allotment of shares on 18 September 2020 GBP 12 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	PSC07	Cessation of Stanborough (Construction) Limited as a person with significant control on 11 December 2020	View PDF Cessation of Stanborough (Construction) Limited as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 22 July 2020	View PDF Second filing of Confirmation Statement dated 22 July 2020 - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CS01	22/07/20 Statement of Capital gbp 9 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2020	View PDF 22/07/20 Statement of Capital gbp 9 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2020 - link opens in a new window - 6 pages (6 pages)
13 Aug 2019	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 - 10 pages (10 pages)
23 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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