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MELBOA HOLDCO LTD

Company number 15205964

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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)
25 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2024	TM01	Termination of appointment of William Southgate as a director on 27 September 2024	View PDF Termination of appointment of William Southgate as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Miss Laura Tyler as a director on 23 October 2024	View PDF Appointment of Miss Laura Tyler as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 EUR 23,280,027	View PDF Statement of capital following an allotment of shares on 28 June 2024 EUR 23,280,027 - link opens in a new window - 8 pages (8 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 EUR 11,580,328	View PDF Statement of capital following an allotment of shares on 8 May 2024 EUR 11,580,328 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 EUR 14,280,160.00	View PDF Statement of capital following an allotment of shares on 14 May 2024 EUR 14,280,160.00 - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 EUR 3,650,002.00	View PDF Statement of capital following an allotment of shares on 2 May 2024 EUR 3,650,002.00 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH02	Consolidation of shares on 8 November 2023	View PDF Consolidation of shares on 8 November 2023 - link opens in a new window - 6 pages (6 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 EUR 2,200,002	View PDF Statement of capital following an allotment of shares on 8 November 2023 EUR 2,200,002 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 EUR 2.00	View PDF Statement of capital following an allotment of shares on 8 November 2023 EUR 2.00 - link opens in a new window - 8 pages (8 pages)
16 Nov 2023	SH14	Redenomination of shares. Statement of capital 8 November 2023 EUR 1.15	View PDF Redenomination of shares. Statement of capital 8 November 2023 EUR 1.15 - link opens in a new window - 6 pages (6 pages)
16 Nov 2023	SH02	Sub-division of shares on 8 November 2023	View PDF Sub-division of shares on 8 November 2023 - link opens in a new window - 6 pages (6 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company redenominated in accordance with section 622 the act 08/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company redenominated in accordance with section 622 the act 08/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 10 Norwich Street London EC4A 1BD on 12 October 2023	View PDF Registered office address changed from 91 Wimpole Street London W1G 0EF United Kingdom to 10 Norwich Street London EC4A 1BD on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-12 GBP 1	View PDF Incorporation Statement of capital on 2023-10-12 GBP 1 - link opens in a new window - 20 pages (20 pages)

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MELBOA HOLDCO LTD

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