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MELIORA CAPITAL LLP

Company number OC416364

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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)
27 May 2024 LLTM01 Termination of appointment of Yevgeny Bebnev as a member on 5 April 2024
19 Mar 2024 LLCS01 Confirmation statement made on 13 March 2024 with no updates
27 Jul 2023 AA Accounts for a small company made up to 31 March 2023
11 May 2023 LLAP01 Appointment of Mr Carl Szantyr as a member on 17 April 2023
13 Apr 2023 LLTM01 Termination of appointment of Luc Huyghebaert as a member on 20 March 2023
22 Mar 2023 LLCS01 Confirmation statement made on 13 March 2023 with no updates
13 Feb 2023 LLAD01 Registered office address changed from 2 Conduit Street London W1S 2XB England to 21 Knightsbridge London SW1X 7LY on 13 February 2023
25 Nov 2022 LLAP02 Appointment of Blockstone Holdings Ltd as a member on 2 November 2022
26 Jul 2022 AA Accounts for a small company made up to 31 March 2022
11 Jul 2022 LLAD01 Registered office address changed from 48 Montagu Square London W1H 2LW United Kingdom to 2 Conduit Street London W1S 2XB on 11 July 2022
11 Jul 2022 LLAP01 Appointment of Mr Yevgeny Bebnev as a member on 28 June 2022
17 Mar 2022 LLCS01 Confirmation statement made on 13 March 2022 with no updates
16 Mar 2022 LLTM01 Termination of appointment of Blue Lake Holdings Ltd as a member on 10 August 2021
16 Mar 2022 LLAP01 Appointment of Mr Pablo Albrecht as a member on 10 August 2021
23 Jul 2021 AA Accounts for a small company made up to 31 March 2021
14 May 2021 LLCS01 Confirmation statement made on 13 March 2021 with no updates
15 Sep 2020 AA Accounts for a small company made up to 31 March 2020
02 Jun 2020 LLCH01 Member's details changed for Vegard Iversen on 2 June 2020
02 Jun 2020 LLAD01 Registered office address changed from 25 Sackville Street London England to 48 Montagu Square London W1H 2LW on 2 June 2020
02 Jun 2020 LLCH02 Member's details changed for Blue Lake Holdings Ltd on 2 June 2020
19 Mar 2020 LLCS01 Confirmation statement made on 13 March 2020 with no updates
02 Sep 2019 AA Accounts for a small company made up to 31 March 2019
02 Apr 2019 LLAD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to 25 Sackville Street London on 2 April 2019
01 Apr 2019 LLTM01 Termination of appointment of Pablo Albrecht as a member on 1 April 2019
01 Apr 2019 LLAP02 Appointment of Blue Lake Holdings Ltd as a member on 1 April 2019