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MELIORA INNOVATION LTD

Company number 13725025

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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)
24 Dec 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 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 - 8 pages (8 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 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
30 Jun 2023	TM01	Termination of appointment of Rebecca Julia Shipley as a director on 14 June 2023	View PDF Termination of appointment of Rebecca Julia Shipley as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC07	Cessation of Rebecca Julia Shipley as a person with significant control on 14 June 2023	View PDF Cessation of Rebecca Julia Shipley as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC05	Change of details for Meliora Global Holdings Ltd as a person with significant control on 16 January 2023	View PDF Change of details for Meliora Global Holdings Ltd as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC04	Change of details for Mrs Rebecca Julia Shipley as a person with significant control on 16 January 2023	View PDF Change of details for Mrs Rebecca Julia Shipley as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC04	Change of details for Mr Timothy George Baker as a person with significant control on 16 January 2023	View PDF Change of details for Mr Timothy George Baker as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Mrs Rebecca Julia Shipley on 16 January 2023	View PDF Director's details changed for Mrs Rebecca Julia Shipley on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Mr Timothy George Baker on 16 January 2023	View PDF Director's details changed for Mr Timothy George Baker on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AD01	Registered office address changed from Suite 102 95 Mortimer Street London W1W 7st United Kingdom to 54 Newberries Avenue Radlett WD7 7EP on 16 January 2023	View PDF Registered office address changed from Suite 102 95 Mortimer Street London W1W 7st United Kingdom to 54 Newberries Avenue Radlett WD7 7EP on 16 January 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC04	Change of details for Mr Timothy George Baker as a person with significant control on 4 March 2022	View PDF Change of details for Mr Timothy George Baker as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for Mrs Rebecca Julia Shipley as a person with significant control on 4 March 2022	View PDF Change of details for Mrs Rebecca Julia Shipley as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	PSC02	Notification of Meliora Global Holdings Ltd as a person with significant control on 4 March 2022	View PDF Notification of Meliora Global Holdings Ltd as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC04	Change of details for Mrs Rebecca Julia Shipley as a person with significant control on 21 March 2022	View PDF Change of details for Mrs Rebecca Julia Shipley as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC04	Change of details for Mr Timothy George Baker as a person with significant control on 21 March 2022	View PDF Change of details for Mr Timothy George Baker as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mrs Rebecca Julia Shipley on 21 March 2022	View PDF Director's details changed for Mrs Rebecca Julia Shipley on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CH01	Director's details changed for Mr Timothy George Baker on 21 March 2022	View PDF Director's details changed for Mr Timothy George Baker on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from 21 the Causeway Maldon Essex CM9 4LJ England to Suite 102 95 Mortimer Street London W1W 7st on 21 March 2022	View PDF Registered office address changed from 21 the Causeway Maldon Essex CM9 4LJ England to Suite 102 95 Mortimer Street London W1W 7st on 21 March 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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MELIORA INNOVATION LTD

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