MELIORA MEDICAL GROUP LIMITED

Company number 12632407

Date	Type	Description	View / Download
02 Jul 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 August 2024	(1 page)
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	(4 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 7.4	(3 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	(11 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	(3 pages)
28 Apr 2023	AD01	Registered office address changed from Sovereign Gate Kew Road Richmond TW9 2NA England to Sovereign Gate 18-20 Kew Road Richmond TW9 2NA on 28 April 2023	(1 page)
28 Apr 2023	AD01	Registered office address changed from Penhurst House 325-356 Battersea Park Road London SW11 3BY England to Sovereign Gate Kew Road Richmond TW9 2NA on 28 April 2023	(1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	(11 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	(3 pages)
29 Apr 2022	PSC04	Change of details for Dr Samuel James Barke as a person with significant control on 24 September 2020	(2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
22 Feb 2022	AD01	Registered office address changed from Penhurst Properties 352-356 Battersea Park Road London SW11 3BY United Kingdom to Penhurst House 325-356 Battersea Park Road London SW11 3BY on 22 February 2022	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	(4 pages)
03 Jun 2021	PSC01	Notification of Samuel James Barke as a person with significant control on 24 September 2020	(2 pages)
03 Jun 2021	PSC07	Cessation of Alexander James Maxwell as a person with significant control on 24 September 2020	(1 page)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 7	(3 pages)
21 Dec 2020	AA01	Current accounting period extended from 31 May 2021 to 30 June 2021	(1 page)
29 Sep 2020	AP01	Appointment of Mr Harry Charles Black as a director on 29 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Andrew Laurence Marshall as a director on 29 September 2020	(2 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 6.2	(3 pages)
15 Sep 2020	AP01	Appointment of Dr Samuel James Barke as a director on 1 September 2020	(2 pages)
15 Sep 2020	AD01	Registered office address changed from 89 Ormanton Road London SE26 6RG England to Penhurst Properties 352-356 Battersea Park Road London SW11 3BY on 15 September 2020	(1 page)
29 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-29 GBP 1	(10 pages)