MELIOR CLINICS GROUP LIMITED

Company number 14096910

Date	Type	Description	View / Download
26 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	(7 pages) Download iXBRL
17 Jul 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 October 2023	(1 page)
03 Jul 2024	AA	Total exemption full accounts made up to 31 May 2023	(7 pages) Download iXBRL
13 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	(41 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	(4 pages)
15 Nov 2023	PSC02	Notification of Advanced Aesthetics Partners Limited as a person with significant control on 24 August 2023	(2 pages)
15 Nov 2023	PSC07	Cessation of Lynda Hazel Beazleigh as a person with significant control on 24 August 2023	(1 page)
15 Nov 2023	PSC07	Cessation of Timothy Beazleigh as a person with significant control on 24 August 2023	(1 page)
15 Nov 2023	TM01	Termination of appointment of Lynda Hazel Beazleigh as a director on 24 August 2023	(1 page)
15 Nov 2023	AP01	Appointment of Mr Annas Giannis Slimpi as a director on 24 August 2023	(2 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	(5 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ New share classes 18/07/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Jul 2023	MA	Memorandum and Articles of Association	(28 pages)
31 Jul 2023	SH08	Change of share class name or designation	(2 pages)
21 Jul 2023	PSC02	Notification of Trewble Limited as a person with significant control on 19 July 2023	(2 pages)
21 Jul 2023	PSC04	Change of details for Mr Timothy Beazleigh as a person with significant control on 19 July 2023	(2 pages)
16 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	(5 pages)
16 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 2,300,010	(3 pages)
18 Jul 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mrs lynda hazel beazleigh	(2 pages)
10 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-10 GBP 10 ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 15/07/2022 as it was factually inaccurate or derived from something factually inaccurate	(40 pages)