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MELBURY CAPITAL LTD

Company number SC430440

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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)
26 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 MR01 Registration of charge SC4304400001, created on 22 September 2015
22 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
04 Sep 2015 TM01 Termination of appointment of Andrew Seth Montague as a director on 17 September 2014
04 Sep 2015 AP01 Appointment of Mr Joseph Meng Loong Lee as a director on 17 September 2014
17 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Oct 2014 TM01 Termination of appointment of Mark Anthony Emlick as a director on 17 September 2014
22 Sep 2014 TM02 Termination of appointment of Stuart David Glass as a secretary on 10 September 2014
17 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Dec 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 TM01 Termination of appointment of Charles Clements as a director
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divide shares in 200 shares of 50 pence each 07/01/2013
10 Jun 2013 SH10 Particulars of variation of rights attached to shares
10 Jun 2013 SH08 Change of share class name or designation
10 Jun 2013 SH02 Sub-division of shares on 7 January 2013
12 Apr 2013 AP03 Appointment of Mr Stuart David Glass as a secretary
21 Mar 2013 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
31 Oct 2012 AP01 Appointment of Mr Mark Anthony Emlick as a director
24 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
15 Aug 2012 NEWINC Incorporation