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MELVYN WILLIAM HOLDINGS LIMITED

Company number 13412510

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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)
05 Mar 2024	PSC07	Cessation of Paul William Clarke as a person with significant control on 29 February 2024	View PDF Cessation of Paul William Clarke as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	PSC01	Notification of Bernadette Frances Clarke as a person with significant control on 29 February 2024	View PDF Notification of Bernadette Frances Clarke as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Jan 2024	PSC04	Change of details for Mr Paul William Clarke as a person with significant control on 9 January 2024	View PDF Change of details for Mr Paul William Clarke as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC04	Change of details for Mr Paul William Clarke as a person with significant control on 9 January 2024	View PDF Change of details for Mr Paul William Clarke as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 9 January 2024 GBP 245	View PDF Statement of capital following an allotment of shares on 9 January 2024 GBP 245 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	PSC01	Notification of Samantha Palan as a person with significant control on 9 January 2024	View PDF Notification of Samantha Palan as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC07	Cessation of Samantha Palan as a person with significant control on 9 January 2024	View PDF Cessation of Samantha Palan as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC07	Cessation of Samantha Palan as a person with significant control on 9 January 2024	View PDF Cessation of Samantha Palan as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC01	Notification of Samantha Palan as a person with significant control on 9 January 2024	View PDF Notification of Samantha Palan as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC01	Notification of Paul William Clarke as a person with significant control on 9 January 2024	View PDF Notification of Paul William Clarke as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC07	Cessation of Paul William Clarke as a person with significant control on 9 January 2024	View PDF Cessation of Paul William Clarke as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2022	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)
09 Aug 2022	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)
08 Aug 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2021	AP01	Appointment of Mrs Bernadette Frances Clarke as a director on 20 May 2021	View PDF Appointment of Mrs Bernadette Frances Clarke as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2021	TM02	Termination of appointment of Bernadette Frances Clarke as a secretary on 20 May 2021	View PDF Termination of appointment of Bernadette Frances Clarke as a secretary on 20 May 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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MELVYN WILLIAM HOLDINGS LIMITED

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