MALVERN HOUSE INTERNATIONAL LIMITED

Company number 03848072

Date	Type	Description	View / Download
10 Mar 2020	CH04	Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020	(1 page)
09 Mar 2020	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020	(1 page)
04 Mar 2020	AP01	Appointment of Bharat Ferhardi Guha Thakurta as a director on 1 November 2019	(2 pages)
02 Mar 2020	AP01	Appointment of Wei Lin as a director on 1 March 2020	(2 pages)
28 Feb 2020	MR01	Registration of charge 038480720005, created on 21 February 2020	(13 pages)
21 Feb 2020	CH01	Director's details changed for Dr Sam Malafeh on 10 February 2020	(2 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 4,812,898	(4 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
28 Oct 2019	TM01	Termination of appointment of Haider Mohamedally Sithawalla as a director on 14 October 2019	(1 page)
25 Oct 2019	TM01	Termination of appointment of Prakash Damodaran as a director on 24 October 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Navin Khattar as a director on 1 October 2019	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
30 Aug 2019	MR01	Registration of charge 038480720004, created on 23 August 2019	(27 pages)
16 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(4 pages)
13 Mar 2019	CH01	Director's details changed for Dr Sam Malafeh on 8 March 2019	(2 pages)
13 Mar 2019	CH01	Director's details changed for Dr Sam Malafeh on 8 March 2019	(2 pages)
12 Mar 2019	CH01	Director's details changed for Prakash Damodaran on 8 March 2019	(2 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
20 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 4,112,898	(4 pages)
20 Oct 2017	CH01	Director's details changed for Prakash Damodaran on 20 October 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Haider Mohamedally Sithawalla on 10 October 2017	(2 pages)

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