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MELISE GROUPE LIMITED

Company number 14490483

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Accounts Capital Charges

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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)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2023	AD01	Registered office address changed from 25 City Road Epworth House London EC1Y 1AA England to 71-75 71-75 Shelton Street London WC2H 9JQ on 9 July 2023	View PDF Registered office address changed from 25 City Road Epworth House London EC1Y 1AA England to 71-75 71-75 Shelton Street London WC2H 9JQ on 9 July 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AD01	Registered office address changed from 25 City Road 25 City Road Epworth House London Greater London EC1Y 1AA England to 25 City Road Epworth House London EC1Y1AA on 31 May 2023	View PDF Registered office address changed from 25 City Road 25 City Road Epworth House London Greater London EC1Y 1AA England to 25 City Road Epworth House London EC1Y1AA on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 25 City Road 25 City Road Epworth House London Greater London EC1Y 1AA on 31 May 2023	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 25 City Road 25 City Road Epworth House London Greater London EC1Y 1AA on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC01	Notification of Manija Asas as a person with significant control on 9 December 2022	View PDF Notification of Manija Asas as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	PSC07	Cessation of Raphael Sultan as a person with significant control on 9 December 2022	View PDF Cessation of Raphael Sultan as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Raphael Sultan as a director on 9 December 2022	View PDF Termination of appointment of Raphael Sultan as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Ms Manija Asas as a director on 9 December 2022	View PDF Appointment of Ms Manija Asas as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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