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MELOCITY HOLDINGS LIMITED

Company number 15616637

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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)
22 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
03 Sep 2024	CERTNM	Company name changed melo advisory LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03	View PDF Company name changed melo advisory LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-03 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 112,382.90	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 112,382.90 - link opens in a new window - 9 pages (9 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 94,302.90	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 94,302.90 - link opens in a new window - 8 pages (8 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 76,722.90	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 76,722.90 - link opens in a new window - 9 pages (9 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 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)
14 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Transaction of entire share capital of city and capital group LTD 01/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transaction of entire share capital of city and capital group LTD 01/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: conflicted directors authorisation 01/05/2024	View PDF Resolutions RES13 ‐ Re: conflicted directors authorisation 01/05/2024 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Ben Howard Wright as a director on 1 May 2024	View PDF Appointment of Mr Ben Howard Wright as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Ms Rachael Mary Fennessey as a director on 1 May 2024	View PDF Appointment of Ms Rachael Mary Fennessey as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-04 GBP 2	View PDF Incorporation Statement of capital on 2024-04-04 GBP 2 - link opens in a new window - 32 pages (32 pages)

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