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MELVILLE BURBAGE HOLDINGS LIMITED

Company number 12338470

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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)
24 Mar 2021	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 24 March 2021	View PDF Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 24 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 60,002	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 60,002 - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	CH01	Director's details changed for Mr Darren Paul Young on 20 March 2020	View PDF Director's details changed for Mr Darren Paul Young on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC04	Change of details for Mr Darren Paul Young as a person with significant control on 20 March 2020	View PDF Change of details for Mr Darren Paul Young as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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