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MELBURY CAPITAL LTD

Company number SC430440

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 19 April 2024 This document is being processed and will be available in 10 days.
01 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	AA01	Previous accounting period extended from 30 June 2024 to 31 July 2024	View PDF Previous accounting period extended from 30 June 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2024	MR01	Registration of charge SC4304400002, created on 25 April 2024	View PDF Registration of charge SC4304400002, created on 25 April 2024 - link opens in a new window - 24 pages (24 pages)
25 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholders information) was registered on 12/11/24.	View PDF Confirmation statement made on 19 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholders information) was registered on 12/11/24. - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AP01	Appointment of Mrs Rachel Montague as a director on 15 March 2024	View PDF Appointment of Mrs Rachel Montague as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of Rachel Ema Montague as a director on 18 July 2023	View PDF Termination of appointment of Rachel Ema Montague as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC07	Cessation of Rachel Ema Montague as a person with significant control on 13 April 2022	View PDF Cessation of Rachel Ema Montague as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	TM01	Termination of appointment of Samuel Marcus Montague as a director on 12 November 2020	View PDF Termination of appointment of Samuel Marcus Montague as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	MR04	Satisfaction of charge SC4304400001 in full	View PDF Satisfaction of charge SC4304400001 in full - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Mr Samuel Marcus Montague as a director on 18 July 2020	View PDF Appointment of Mr Samuel Marcus Montague as a director on 18 July 2020 - link opens in a new window - 2 pages (2 pages)

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MELBURY CAPITAL LTD

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