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MELISSA INVESTMENTS LIMITED

Company number 13254974

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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)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	PSC02	Notification of Melissa Holdings Limited as a person with significant control on 30 November 2022	View PDF Notification of Melissa Holdings Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	PSC07	Cessation of Whiteview Realisations Limited as a person with significant control on 30 November 2022	View PDF Cessation of Whiteview Realisations Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	MR01	Registration of charge 132549740005, created on 23 December 2021	View PDF Registration of charge 132549740005, created on 23 December 2021 - link opens in a new window - 7 pages (7 pages)
04 Jan 2022	MR01	Registration of charge 132549740006, created on 23 December 2021	View PDF Registration of charge 132549740006, created on 23 December 2021 - link opens in a new window - 7 pages (7 pages)
23 Dec 2021	MR01	Registration of charge 132549740002, created on 23 December 2021	View PDF Registration of charge 132549740002, created on 23 December 2021 - link opens in a new window - 7 pages (7 pages)
23 Dec 2021	MR01	Registration of charge 132549740003, created on 23 December 2021	View PDF Registration of charge 132549740003, created on 23 December 2021 - link opens in a new window - 7 pages (7 pages)
23 Dec 2021	MR01	Registration of charge 132549740004, created on 23 December 2021	View PDF Registration of charge 132549740004, created on 23 December 2021 - link opens in a new window - 7 pages (7 pages)
09 Nov 2021	MR01	Registration of charge 132549740001, created on 22 October 2021	View PDF Registration of charge 132549740001, created on 22 October 2021 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC02	Notification of Whiteview Realisations Limited as a person with significant control on 24 June 2021	View PDF Notification of Whiteview Realisations Limited as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Peter Michael Lahaise as a person with significant control on 24 June 2021	View PDF Cessation of Peter Michael Lahaise as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC04	Change of details for Mr John Reginald Griston as a person with significant control on 23 June 2021	View PDF Change of details for Mr John Reginald Griston as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of John Reginald Griston as a person with significant control on 24 June 2021	View PDF Cessation of John Reginald Griston as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC01	Notification of Peter Michael Lahaise as a person with significant control on 23 June 2021	View PDF Notification of Peter Michael Lahaise as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MELISSA INVESTMENTS LIMITED

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