MELROSE INTERMEDIATE LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewFull accounts made up to 2024-12-31

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23/04/2523 April 2025 Director's details changed for Sarah Anne Anderson on 2025-04-23

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10/01/2510 January 2025 Confirmation statement made on 2025-01-07 with no updates

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19/06/2419 June 2024 Full accounts made up to 2023-12-31

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14/03/2414 March 2024 Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07

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14/03/2414 March 2024 Appointment of Sarah Anne Anderson as a director on 2024-03-07

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14/03/2414 March 2024 Appointment of Michael Payne as a director on 2024-03-07

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14/03/2414 March 2024 Appointment of Mr Richard Paul Gough as a director on 2024-03-07

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14/03/2414 March 2024 Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07

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14/03/2414 March 2024 Termination of appointment of Matthew John Richards as a director on 2024-03-07

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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29/08/2329 August 2023 Termination of appointment of Matthew Richard Nozemack as a director on 2023-08-22

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05/07/235 July 2023 Full accounts made up to 2022-12-31

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13/06/2313 June 2023 Appointment of Warren Fernandez as a director on 2023-05-31

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13/06/2313 June 2023 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-05-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-07 with no updates

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25/03/2225 March 2022 Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ

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25/03/2225 March 2022 Director's details changed for Mr Geoffrey Damien Morgan on 2022-03-25

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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04/07/214 July 2021 Full accounts made up to 2020-12-31

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28/12/1728 December 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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