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MELOS EDUCATION LIMITED

Company number 15560096

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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)
12 Dec 2024	AA01	Previous accounting period shortened from 31 March 2025 to 31 August 2024	View PDF Previous accounting period shortened from 31 March 2025 to 31 August 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 May 2024 GBP 18,995,600	View PDF Statement of capital following an allotment of shares on 17 May 2024 GBP 18,995,600 - link opens in a new window - 5 pages (5 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
24 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 17/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided shares 17/05/2024 - link opens in a new window - 1 page (1 page)
24 May 2024	SH02	Sub-division of shares on 17 May 2024	View PDF Sub-division of shares on 17 May 2024 - link opens in a new window - 6 pages (6 pages)
24 May 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)
21 May 2024	AD01	Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL on 21 May 2024	View PDF Registered office address changed from 3 st. James's Square London SW1Y 4JU United Kingdom to Bohunt Manor Portsmouth Road Liphook Hampshire GU30 7DL on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Chris Evans as a director on 17 May 2024	View PDF Appointment of Chris Evans as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mark Robinson as a director on 17 May 2024	View PDF Appointment of Mark Robinson as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Scott Anthony Monks as a director on 17 May 2024	View PDF Appointment of Mr Scott Anthony Monks as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	MR01	Registration of charge 155600960001, created on 17 May 2024	View PDF Registration of charge 155600960001, created on 17 May 2024 - link opens in a new window - 64 pages (64 pages)
17 May 2024	TM01	Termination of appointment of Megan Howell Lester as a director on 16 May 2024	View PDF Termination of appointment of Megan Howell Lester as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Robert Sowood as a director on 16 May 2024	View PDF Appointment of Robert Sowood as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Mar 2024	CERTNM	Company name changed melos capital LIMITED\certificate issued on 18/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-18	View PDF Company name changed melos capital LIMITED\certificate issued on 18/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-18 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-13 GBP 1	View PDF Incorporation Statement of capital on 2024-03-13 GBP 1 - link opens in a new window - 49 pages (49 pages)

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