MELIO HEALTHCARE LIMITED

11881827
51 MOORGATE LONDON UNITED KINGDOM EC2R 6BH

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
20 Jun 2024 officers Change of particulars for corporate secretary (Nightingale Private Office Limited) 1 Buy now
13 Jun 2024 capital Return of Allotment of shares 10 Buy now
23 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 16 Buy now
16 Feb 2024 capital Return of Allotment of shares 10 Buy now
06 Feb 2024 capital Return of Allotment of shares 10 Buy now
25 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2023 capital Second Filing Capital Allotment Shares 14 Buy now
16 Oct 2023 resolution Resolution 1 Buy now
16 Oct 2023 incorporation Memorandum Articles 51 Buy now
10 Oct 2023 capital Return of Allotment of shares 11 Buy now
04 Oct 2023 officers Appointment of director (Mr Timothy John Haines) 2 Buy now
03 Oct 2023 officers Appointment of director (Inga Deakin) 2 Buy now
03 Oct 2023 officers Appointment of director (Oliver Nussbaumer) 2 Buy now
03 Oct 2023 officers Termination of appointment of director (Arjuna Gihan Fernando) 1 Buy now
03 Oct 2023 officers Termination of appointment of director (Arnaud Rupert Timothy Haines) 1 Buy now
03 Oct 2023 officers Termination of appointment of director (Andrew David Michael Johnson) 1 Buy now
30 May 2023 accounts Annual Accounts 13 Buy now
22 May 2023 capital Return of Allotment of shares 5 Buy now
22 May 2023 capital Return of Allotment of shares 5 Buy now
19 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 14 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement 11 Buy now
20 Mar 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Mar 2023 resolution Resolution 1 Buy now
20 Mar 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Mar 2023 capital Second Filing Capital Allotment Shares 6 Buy now
17 Feb 2023 officers Termination of appointment of director (William Stoddart) 1 Buy now
30 Sep 2022 accounts Annual Accounts 12 Buy now
29 Sep 2022 officers Appointment of director (Dr Adam Gregory Laing) 2 Buy now
16 Sep 2022 incorporation Memorandum Articles 42 Buy now
15 Sep 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
13 Sep 2022 incorporation Memorandum Articles 42 Buy now
13 Sep 2022 resolution Resolution 5 Buy now
12 Sep 2022 capital Return of Allotment of shares 7 Buy now
23 Aug 2022 resolution Resolution 1 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Mar 2022 capital Return of Allotment of shares 4 Buy now
02 Dec 2021 accounts Annual Accounts 12 Buy now
08 Jul 2021 resolution Resolution 1 Buy now
08 Jul 2021 resolution Resolution 1 Buy now
08 Jul 2021 incorporation Memorandum Articles 44 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Dec 2020 accounts Annual Accounts 8 Buy now
14 Oct 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
14 Oct 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
01 Oct 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
11 Aug 2020 resolution Resolution 1 Buy now
11 Aug 2020 incorporation Memorandum Articles 43 Buy now
10 Aug 2020 officers Change of particulars for director (Mr Arnaud Rupert Timothy Haines) 2 Buy now
23 Jul 2020 capital Return of Allotment of shares 4 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2020 resolution Resolution 50 Buy now
24 Jun 2019 capital Return of Allotment of shares 6 Buy now
24 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 Jun 2019 capital Return of Allotment of shares 6 Buy now
06 Jun 2019 officers Appointment of director (Mr Andrew David Michael Johnson) 3 Buy now
04 Jun 2019 officers Appointment of director (Mr Arjuna Gihan Fernando) 3 Buy now
04 Jun 2019 officers Termination of appointment of director (Jon Elphick) 1 Buy now
04 Jun 2019 officers Appointment of director (Mr Arnaud Rupert Timothy Haines) 3 Buy now
15 May 2019 officers Change of particulars for corporate secretary (Nightingale Corporate Secretaries (Uk) Limited) 1 Buy now
21 Mar 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Mar 2019 officers Appointment of director (Mr Jon Elphick) 2 Buy now
18 Mar 2019 officers Change of particulars for director (William Stoddart) 2 Buy now
14 Mar 2019 incorporation Incorporation Company 10 Buy now