MALTACOURT LIMITED

Company number 01566007

Date	Type	Description	View / Download
05 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)
22 May 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(5 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 200	(3 pages)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
04 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 190	(3 pages)
06 Jul 2016	AA	Accounts for a medium company made up to 30 September 2015	(19 pages)
04 Jul 2016	SH08	Change of share class name or designation	(2 pages)
04 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Jun 2016	AP01	Appointment of Mr Brendan John Beech as a director on 1 June 2016	(2 pages)
14 Jun 2016	TM01	Termination of appointment of Adrian Frodsham as a director on 31 May 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 170	(4 pages)
17 Mar 2015	AA	Accounts for a medium company made up to 30 September 2014	(22 pages)
16 Mar 2015	AP01	Appointment of Mr Adam Williams as a director on 1 March 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Adrian Frodsham as a director on 9 February 2015	(3 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 177/gen bus 09/02/2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 170	(3 pages)
06 Jan 2015	TM01	Termination of appointment of Andrew Evan Paul Turner as a director on 19 December 2014	(1 page)
03 Jul 2014	AA	Accounts for a medium company made up to 30 September 2013	(17 pages)
18 Feb 2014	TM01	Termination of appointment of John White as a director	(1 page)
09 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 170	(4 pages)
13 Jun 2013	AA	Accounts for a medium company made up to 30 September 2012	(16 pages)
21 May 2013	AP01	Appointment of Mr Andrew Evan Paul Turner as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Ian Appleby as a director	(2 pages)

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