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MELIA VENTURES LTD

Company number 12560493

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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 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	PSC07	Cessation of Robert Orville Winston Thomas-Regester as a person with significant control on 12 January 2022	View PDF Cessation of Robert Orville Winston Thomas-Regester as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	PSC01	Notification of Robert Orville Winston Thomas-Regester as a person with significant control on 29 January 2021	View PDF Notification of Robert Orville Winston Thomas-Regester as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Gary Marius Marc Lutke Schipholt on 27 January 2021	View PDF Director's details changed for Mr Gary Marius Marc Lutke Schipholt on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC04	Change of details for Mr Gary Marius Marc Lutke Schipholt as a person with significant control on 27 January 2021	View PDF Change of details for Mr Gary Marius Marc Lutke Schipholt as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC01	Notification of Lisa Maree Fletcher as a person with significant control on 25 January 2021	View PDF Notification of Lisa Maree Fletcher as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC04	Change of details for Mr Gary Marius Marc Lutke Schipholt as a person with significant control on 25 January 2021	View PDF Change of details for Mr Gary Marius Marc Lutke Schipholt as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Derek Thiess as a director on 11 December 2020	View PDF Termination of appointment of Derek Thiess as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2020	AP01	Appointment of Mr Derek Thiess as a director on 8 November 2020	View PDF Appointment of Mr Derek Thiess as a director on 8 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Ms Lisa Fletcher as a director on 3 August 2020	View PDF Appointment of Ms Lisa Fletcher as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MELIA VENTURES LTD

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