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MELBROAD LIMITED

Company number 13200030

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 879,999.527	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 879,999.527 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2023	PSC05	Change of details for Melburg Real Estate Management Limited as a person with significant control on 1 March 2023	View PDF Change of details for Melburg Real Estate Management Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	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 - 3 pages (3 pages)
12 May 2021	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)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 749,999.53	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 749,999.53 - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	AP01	Appointment of Mr Marc Foster as a director on 9 April 2021	View PDF Appointment of Mr Marc Foster as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	PSC02	Notification of Melburg Real Estate Management Limited as a person with significant control on 15 February 2021	View PDF Notification of Melburg Real Estate Management Limited as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC07	Cessation of Jack Christopher Burgess as a person with significant control on 15 February 2021	View PDF Cessation of Jack Christopher Burgess as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MELBROAD LIMITED

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