- Company Overview for MELCOTTON LTD (15870024)
- Filing history for MELCOTTON LTD (15870024)
- People for MELCOTTON LTD (15870024)
- Charges for MELCOTTON LTD (15870024)
- More for MELCOTTON LTD (15870024)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | MR01 | Registration of charge 158700240003, created on 21 October 2024 | |
| 28 Oct 2024 | MR01 | Registration of charge 158700240004, created on 21 October 2024 | |
| 21 Oct 2024 | AA01 | Current accounting period shortened from 31 August 2025 to 30 April 2025 | |
| 19 Oct 2024 | MA | Memorandum and Articles of Association | |
| 19 Oct 2024 | RESOLUTIONS |
Resolutions
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| 07 Oct 2024 | MR01 | Registration of charge 158700240001, created on 4 October 2024 | |
| 07 Oct 2024 | MR01 | Registration of charge 158700240002, created on 4 October 2024 | |
| 30 Aug 2024 | SH08 | Change of share class name or designation | |
| 28 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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| 27 Aug 2024 | PSC02 | Notification of Tr1 Office Manchester Limited as a person with significant control on 27 August 2024 | |
| 27 Aug 2024 | PSC05 | Change of details for Starmaze Limited as a person with significant control on 27 August 2024 | |
| 27 Aug 2024 | PSC02 | Notification of Starmaze Limited as a person with significant control on 22 August 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Nigel John Henry as a director on 27 August 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Samuel Joseph Castle as a director on 27 August 2024 | |
| 27 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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| 23 Aug 2024 | AD01 | Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 23 August 2024 | |
| 23 Aug 2024 | AP01 | Appointment of Mr David Alan Pears as a director on 22 August 2024 | |
| 23 Aug 2024 | AP01 | Appointment of Sir Trevor Steven Pears as a director on 22 August 2024 | |
| 23 Aug 2024 | AP01 | Appointment of Mr Mark Andrew Pears as a director on 22 August 2024 | |
| 23 Aug 2024 | AP03 | Appointment of William Frederick Bennett as a secretary on 22 August 2024 | |
| 22 Aug 2024 | TM01 | Termination of appointment of Simon Mark Levy as a director on 22 August 2024 | |
| 22 Aug 2024 | PSC07 | Cessation of Qa Directors Limited as a person with significant control on 22 August 2024 | |
| 01 Aug 2024 | NEWINC |
Incorporation
Statement of capital on 2024-08-01
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