MELLBERRY ASSETS LTD filing history - Find and update company information - GOV.UK

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MELLBERRY ASSETS LTD

Company number 12352226

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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)
21 Mar 2024	CERTNM	Company name changed mellbery assets LTD\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13	View PDF Company name changed mellbery assets LTD\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-13 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Dr Sameer Anwar Saifan as a director on 1 February 2024	View PDF Appointment of Dr Sameer Anwar Saifan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2024	CERTNM	Company name changed european care global investments LIMITED\certificate issued on 11/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-07	View PDF Company name changed european care global investments LIMITED\certificate issued on 11/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-07 - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2022	PSC02	Notification of European Care Global Limited as a person with significant control on 21 March 2022	View PDF Notification of European Care Global Limited as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of European Care Global Ltd as a person with significant control on 21 March 2022	View PDF Cessation of European Care Global Ltd as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 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 29 March 2021	View PDF 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 29 March 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	PSC02	Notification of European Care Global Ltd as a person with significant control on 6 October 2020	View PDF Notification of European Care Global Ltd as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	PSC07	Cessation of European Care Global (Uk) Ltd as a person with significant control on 6 October 2020	View PDF Cessation of European Care Global (Uk) Ltd as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	CERTNM	Company name changed carefinity LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06	View PDF Company name changed carefinity LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-06 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-06 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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