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MELROSE RETAIL LIMITED

Company number 14435943

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AD01	Registered office address changed from Africa House 70 Kingsway London WC2B 6AH United Kingdom to 69 South Audley Street Mayfair London W1K 2QZ on 30 May 2023	View PDF Registered office address changed from Africa House 70 Kingsway London WC2B 6AH United Kingdom to 69 South Audley Street Mayfair London W1K 2QZ on 30 May 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-21 GBP 1 - link opens in a new window - 33 pages (33 pages)

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