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MELLBERRY CARE LTD

Company number 15408990

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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)
11 Jun 2024	AP01	Appointment of Mrs Jaynee Sunita Treon as a director on 1 May 2024	View PDF Appointment of Mrs Jaynee Sunita Treon as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Sameer Anwar Saifan as a director on 7 April 2024	View PDF Termination of appointment of Sameer Anwar Saifan as a director on 7 April 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CERTNM	Company name changed mellbery care LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13	View PDF Company name changed mellbery care LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	TM01	Termination of appointment of Anoup Treon as a director on 1 February 2024	View PDF Termination of appointment of Anoup Treon as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC07	Cessation of Anoup Treon as a person with significant control on 1 February 2024	View PDF Cessation of Anoup Treon as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	PSC01	Notification of Armaan Rik Treon as a person with significant control on 1 February 2024	View PDF Notification of Armaan Rik Treon as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC01	Notification of Jaynee Sunita Treon as a person with significant control on 1 February 2024	View PDF Notification of Jaynee Sunita Treon as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Sameer Anwar Saifan as a director on 1 February 2024	View PDF Appointment of Sameer Anwar Saifan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Armaan Rik Treon as a director on 1 February 2024	View PDF Appointment of Armaan Rik Treon as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from 189 Brompton Road London SW3 1NE England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 22 January 2024	View PDF Registered office address changed from 189 Brompton Road London SW3 1NE England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 22 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 1,000 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-12 GBP 1,000 GBP 10 - link opens in a new window - 10 pages (10 pages)

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