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MELWAKE LIMITED

Company number 13700786

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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)
06 Nov 2024	MR04	Satisfaction of charge 137007860001 in full	View PDF Satisfaction of charge 137007860001 in full - link opens in a new window - 1 page (1 page)
06 Nov 2024	MR01	Registration of charge 137007860002, created on 5 November 2024	View PDF Registration of charge 137007860002, created on 5 November 2024 - link opens in a new window - 40 pages (40 pages)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	PSC05	Change of details for Melyork West Holdings Limited as a person with significant control on 19 April 2023	View PDF Change of details for Melyork West Holdings Limited as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Christopher Victor Lanitis on 13 April 2023	View PDF Director's details changed for Mr Christopher Victor Lanitis on 13 April 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 United Kingdom 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 United Kingdom 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)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Jan 2022	MR01	Registration of charge 137007860001, created on 14 January 2022	View PDF Registration of charge 137007860001, created on 14 January 2022 - link opens in a new window - 49 pages (49 pages)
10 Nov 2021	CH01	Director's details changed for Mr Christopher Lanitis on 25 October 2021	View PDF Director's details changed for Mr Christopher Lanitis on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	PSC02	Notification of Melyork West Holdings Limited as a person with significant control on 3 November 2021	View PDF Notification of Melyork West Holdings Limited as a person with significant control on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC07	Cessation of Wigan Ventures Limited as a person with significant control on 3 November 2021	View PDF Cessation of Wigan Ventures Limited as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC07	Cessation of Melburg Real Estate Management Limited as a person with significant control on 3 November 2021	View PDF Cessation of Melburg Real Estate Management Limited as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	PSC07	Cessation of Daryl Foster as a person with significant control on 3 November 2021	View PDF Cessation of Daryl Foster as a person with significant control on 3 November 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-25 GBP 200 - link opens in a new window - 15 pages (15 pages)

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MELWAKE LIMITED

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