MELLBERRY INVESTMENTS LTD

Company number 08841546

Date	Type	Description	View / Download
07 May 2024	TM01	Termination of appointment of Sameer Anwar Saifan as a director on 7 April 2024	(1 page)
29 Mar 2024	CERTNM	Company name changed mellbery investments LTD\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26	(3 pages)
15 Mar 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	(3 pages)
13 Mar 2024	PSC05	Change of details for European Care Global Ltd as a person with significant control on 26 January 2022	(2 pages)
16 Feb 2024	AP01	Appointment of Sameer Anwar Saifan as a director on 1 February 2024	(2 pages)
10 Feb 2024	CERTNM	Company name changed european care global (uk) LIMITED\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-23	(3 pages)
15 Jan 2024	AD01	Registered office address changed from 189 Brompton Road London SW3 1NE England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 January 2024	(1 page)
03 Jul 2023	CH01	Director's details changed for Mr Anoup Treon on 15 June 2023	(2 pages)
15 Jun 2023	AD01	Registered office address changed from 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER England to 189 Brompton Road London SW3 1NE on 15 June 2023	(1 page)
15 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	(9 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
14 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(9 pages) Download iXBRL
15 Jun 2021	TM01	Termination of appointment of Ramakrishna Krishnan as a director on 15 June 2021	(1 page)
08 Jun 2021	AP01	Appointment of Dr Ramakrishna Krishnan as a director on 4 June 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Ramakrishna Krishnan as a director on 20 May 2021	(1 page)
01 Apr 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
04 Feb 2021	AD01	Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 97 - 98 First Floor, Lansdowne House, 57 Berkeley Square, London W1J 6ER on 4 February 2021	(1 page)
08 Oct 2020	PSC02	Notification of European Care Global Ltd as a person with significant control on 6 April 2016	(2 pages)
08 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 8 October 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Dr Ramakrishna Krishnan as a director on 14 August 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Jaynee Sunita Treon as a director on 20 February 2020	(1 page)
21 Feb 2020	TM01	Termination of appointment of Armaan Rik Treon as a director on 20 February 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)