- Company Overview for MELIO CAPITAL LIMITED (12985244)
- Filing history for MELIO CAPITAL LIMITED (12985244)
- People for MELIO CAPITAL LIMITED (12985244)
- More for MELIO CAPITAL LIMITED (12985244)
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) |
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16 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
16 May 2024 | PSC04 | Change of details for Mr Fraaz Ahmed as a person with significant control on 26 April 2024 | |
16 May 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
26 Oct 2023 | CS01 | Confirmation statement made on 26 October 2023 with updates | |
18 May 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
27 Oct 2022 | CS01 | Confirmation statement made on 27 October 2022 with updates | |
04 Oct 2022 | PSC04 | Change of details for Mrs Sana Anjum Dar as a person with significant control on 3 October 2022 | |
03 Oct 2022 | CH01 | Director's details changed for Mrs Sana Anjum Dar on 3 October 2022 | |
30 May 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
15 Nov 2021 | CS01 | Confirmation statement made on 29 October 2021 with updates | |
15 Nov 2021 | PSC04 | Change of details for Mrs Sana Anjum Dar as a person with significant control on 29 October 2021 | |
05 Oct 2021 | PSC04 | Change of details for Mrs Sana Anjum Dar as a person with significant control on 5 October 2021 | |
05 Oct 2021 | CH01 | Director's details changed for Mrs Sana Anjum Dar on 5 October 2021 | |
05 Oct 2021 | PSC04 | Change of details for Mr Fraaz Ahmed as a person with significant control on 5 October 2021 | |
05 Oct 2021 | CH01 | Director's details changed for Mr Fraaz Ahmed on 5 October 2021 | |
05 Oct 2021 | AD01 | Registered office address changed from 15 Bowling Green Lane London EC1R 0BD United Kingdom to Hamilton House 4a the Avenue London Essex E4 9LD on 5 October 2021 | |
26 May 2021 | AP01 | Appointment of Mrs Sana Anjum Dar as a director on 6 April 2021 | |
26 May 2021 | PSC01 | Notification of Sana Anjum Dar as a person with significant control on 6 April 2021 | |
26 May 2021 | PSC04 | Change of details for Mr Fraaz Ahmed as a person with significant control on 6 April 2021 | |
26 May 2021 | SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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30 Oct 2020 | NEWINC |
Incorporation
Statement of capital on 2020-10-30
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