Mel (Holdings) Ltd was founded on 03 March 2011, it has a status of "Active".
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 August 2020 | |
| SH03 - Return of purchase of own shares | 11 February 2020 | |
| RESOLUTIONS - N/A | 07 February 2020 | |
| SH06 - Notice of cancellation of shares | 06 February 2020 | |
| AP01 - Appointment of director | 08 November 2019 | |
| AP01 - Appointment of director | 08 November 2019 | |
| CH01 - Change of particulars for director | 26 September 2019 | |
| CH01 - Change of particulars for director | 26 September 2019 | |
| CS01 - N/A | 09 September 2019 | |
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 23 April 2019 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 21 March 2017 | |
| SH01 - Return of Allotment of shares | 06 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| MR04 - N/A | 18 March 2016 | |
| MR01 - N/A | 09 March 2016 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| MR01 - N/A | 18 November 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| CH01 - Change of particulars for director | 15 May 2014 | |
| AR01 - Annual Return | 06 March 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| CH01 - Change of particulars for director | 03 May 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AA01 - Change of accounting reference date | 28 May 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2012 | |
| RESOLUTIONS - N/A | 12 March 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| CERTNM - Change of name certificate | 29 September 2011 | |
| CONNOT - N/A | 29 September 2011 | |
| AD01 - Change of registered office address | 12 September 2011 | |
| NEWINC - New incorporation documents | 03 March 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 March 2016 | Outstanding |
N/A |
| A registered charge | 14 November 2014 | Fully Satisfied |
N/A |
