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MELIORA GLOBAL HOLDINGS LTD

Company number 13953560

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
30 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 TM01 Termination of appointment of Rebecca Julia Shipley as a director on 14 June 2023
30 Jun 2023 PSC07 Cessation of Rebecca Julia Shipley as a person with significant control on 14 June 2023
30 Jun 2023 PSC04 Change of details for Mr Timothy George Baker as a person with significant control on 14 June 2023
20 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
16 Jan 2023 PSC04 Change of details for Mr Timothy George Baker as a person with significant control on 16 January 2023
16 Jan 2023 PSC04 Change of details for Mrs Rebecca Julia Shipley as a person with significant control on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mrs Rebecca Julia Shipley on 16 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Timothy George Baker on 16 January 2023
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
29 Mar 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
04 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-04
  • GBP 100