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MELLINIUM INVESTMENTS

Company number 12474298

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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)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	PSC04	Change of details for Mr Philip Michael Findley as a person with significant control on 8 April 2020	View PDF Change of details for Mr Philip Michael Findley as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC04	Change of details for Ms Phoebe Saffron Findley as a person with significant control on 8 April 2020	View PDF Change of details for Ms Phoebe Saffron Findley as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2020	RP04PSC04	Second filing to change the details of Philip Michael Findley as a person with significant control	View PDF Second filing to change the details of Philip Michael Findley as a person with significant control - link opens in a new window - 8 pages (8 pages)
06 May 2020	PSC01	Notification of John Charles Holroyd as a person with significant control on 8 April 2020	View PDF Notification of John Charles Holroyd as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC04	Change of details for Mr Philip Michael Findley as a person with significant control on 8 April 2020 ANNOTATION Clarification a second filed PSC04 was registered on 22/06/2020	View PDF Change of details for Mr Philip Michael Findley as a person with significant control on 8 April 2020 ANNOTATION Clarification a second filed PSC04 was registered on 22/06/2020 - link opens in a new window - 6 pages (6 pages)
06 May 2020	PSC01	Notification of Phoebe Saffron Findley as a person with significant control on 8 April 2020	View PDF Notification of Phoebe Saffron Findley as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Apr 2020	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)
21 Apr 2020	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)
20 Apr 2020	AD01	Registered office address changed from C/O Schofield Sweeney 76 Wellington Street Leeds West Yorkshire LS1 2AY to 5th Floor 3 Wellington Place Leeds LS1 4AP on 20 April 2020	View PDF Registered office address changed from C/O Schofield Sweeney 76 Wellington Street Leeds West Yorkshire LS1 2AY to 5th Floor 3 Wellington Place Leeds LS1 4AP on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Ms Phoebe Saffron Findley as a director on 8 April 2020	View PDF Appointment of Ms Phoebe Saffron Findley as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AP01	Appointment of Mr John Carless Holroyd as a director on 8 April 2020	View PDF Appointment of Mr John Carless Holroyd as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 31 pages (31 pages)

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