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MELA INVESTMENTS LIMITED

Company number 13451629

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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)
31 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	TM01	Termination of appointment of Tatiana Agnieszka Szewczyk as a director on 15 December 2023	View PDF Termination of appointment of Tatiana Agnieszka Szewczyk as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AD01	Registered office address changed from Jackson Robson Licence 33-35 Exchange Street Driffield North Humberside YO25 6LL United Kingdom to 73C Grange Road London W5 5BU on 10 March 2023	View PDF Registered office address changed from Jackson Robson Licence 33-35 Exchange Street Driffield North Humberside YO25 6LL United Kingdom to 73C Grange Road London W5 5BU on 10 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	PSC04	Change of details for Mr Paul D'alessio as a person with significant control on 1 June 2022	View PDF Change of details for Mr Paul D'alessio as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC01	Notification of Tatiana Agnieszka Szewczyk as a person with significant control on 1 June 2022	View PDF Notification of Tatiana Agnieszka Szewczyk as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Aug 2022	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)
26 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2022	AP01	Appointment of Ms Tatiana Agnieszka Szewczyk as a director on 1 June 2022	View PDF Appointment of Ms Tatiana Agnieszka Szewczyk as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-11 GBP 100	View PDF Incorporation Statement of capital on 2021-06-11 GBP 100 - link opens in a new window - 30 pages (30 pages)

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