Advanced company searchLink opens in new window

MELIO CAPITAL LIMITED

Company number 12985244

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 200
30 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-30
  • GBP 100