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MELROSE NOK INVESTMENTS LIMITED

Company number 14978075

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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)
30 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 August 2024 GBP 19,573,074	View PDF Second filing of a statement of capital following an allotment of shares on 6 August 2024 GBP 19,573,074 - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2024.	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2024. - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024	View PDF Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Matthew John Richards as a director on 7 March 2024	View PDF Termination of appointment of Matthew John Richards as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024	View PDF Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Richard Paul Gough as a director on 7 March 2024	View PDF Appointment of Mr Richard Paul Gough as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Michael Payne as a director on 7 March 2024	View PDF Appointment of Michael Payne as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Sarah Anne Anderson as a director on 7 March 2024	View PDF Appointment of Sarah Anne Anderson as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
04 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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