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MELODY UK BUYER LIMITED

Company number 13336768

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 2,382,558	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 2,382,558 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 January 2024 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 22 January 2024 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2024.	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2024. - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages) Download iXBRL
30 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 GBP 2	View PDF Statement of capital on 5 April 2023 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	CAP-SS	Solvency Statement dated 04/04/23	View PDF Solvency Statement dated 04/04/23 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c . appropriation of distributable reserves 04/04/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c . appropriation of distributable reserves 04/04/2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 2	View PDF Statement of capital on 29 March 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	CAP-SS	Solvency Statement dated 14/07/22	View PDF Solvency Statement dated 14/07/22 - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/07/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/07/2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CH01	Director's details changed for Michael Joseph Deighan on 15 July 2022	View PDF Director's details changed for Michael Joseph Deighan on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	RP04AP01	Second filing for the appointment of Mr Malcolm Hawker as a director	View PDF Second filing for the appointment of Mr Malcolm Hawker as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AP01	Appointment of Mr Malcom Hawker as a director on 8 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2022	View PDF Appointment of Mr Malcom Hawker as a director on 8 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2022 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	TM01	Termination of appointment of David Nathan Kestnbaum as a director on 28 June 2021	View PDF Termination of appointment of David Nathan Kestnbaum as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)

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MELODY UK BUYER LIMITED

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