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MELTER LIMITED

Company number NI675914

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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)
04 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	TM01	Termination of appointment of Pearson Noble Morris as a director on 4 October 2022	View PDF Termination of appointment of Pearson Noble Morris as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	TM01	Termination of appointment of Saul Jordan Mcconnell as a director on 4 October 2022	View PDF Termination of appointment of Saul Jordan Mcconnell as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2021	PSC07	Cessation of Pearson Noble Morris as a person with significant control on 26 November 2021	View PDF Cessation of Pearson Noble Morris as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	PSC07	Cessation of Saul Jordan Mcconnell as a person with significant control on 26 November 2021	View PDF Cessation of Saul Jordan Mcconnell as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	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 - 2 pages (2 pages)
29 Nov 2021	SH02	Sub-division of shares on 26 November 2021	View PDF Sub-division of shares on 26 November 2021 - link opens in a new window - 6 pages (6 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 5 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Claire Smith as a director on 12 November 2021	View PDF Appointment of Claire Smith as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-26 GBP 3 - link opens in a new window - 15 pages (15 pages)

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