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MELROSE ROW LTD

Company number 13019285

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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	MR01	Registration of charge 130192850002, created on 23 January 2025	View PDF Registration of charge 130192850002, created on 23 January 2025 - link opens in a new window - 54 pages (54 pages)
27 Jan 2025	MR01	Registration of charge 130192850003, created on 23 January 2025	View PDF Registration of charge 130192850003, created on 23 January 2025 - link opens in a new window - 28 pages (28 pages)
16 Dec 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2024	MR04	Satisfaction of charge 130192850001 in full	View PDF Satisfaction of charge 130192850001 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 104	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 104 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapplkied and the director are goven power 03/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Disapplkied and the director are goven power 03/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 3 May 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 3 May 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
11 May 2023	PSC04	Change of details for Mr Edward Horton Peter David as a person with significant control on 3 May 2023	View PDF Change of details for Mr Edward Horton Peter David as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC01	Notification of Amparo Martinez as a person with significant control on 3 May 2023	View PDF Notification of Amparo Martinez as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	MR01	Registration of charge 130192850001, created on 4 May 2023	View PDF Registration of charge 130192850001, created on 4 May 2023 - link opens in a new window - 64 pages (64 pages)
16 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 100	View PDF Incorporation Statement of capital on 2020-11-15 GBP 100 - link opens in a new window - 53 pages (53 pages)

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