MALVERN HOUSE GROUP LIMITED

Company number 03848076

Date	Type	Description	View / Download
23 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
23 Mar 2020	CH01	Director's details changed for Bharat Ferhardi Guha Thakurta on 23 March 2020	(2 pages)
10 Mar 2020	PSC05	Change of details for Malvern International Plc as a person with significant control on 9 March 2020	(2 pages)
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)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
10 Oct 2019	TM01	Termination of appointment of Haider Mohamedally Sithawalla as a director on 1 October 2019	(1 page)
09 Oct 2019	AP01	Appointment of Ceo Dr Sam Malafeh as a director on 1 October 2019	(2 pages)
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 038480760004, created on 23 August 2019	(28 pages)
16 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
12 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
20 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
10 Oct 2017	CH01	Director's details changed for Haider Mohamedally Sithawalla on 10 October 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
13 Jun 2017	AR01	Annual return made up to 16 March 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 04/05/2010 as it was not properly delivered.	(24 pages)
22 May 2017	RP04AR01	Second filing of the annual return made up to 16 March 2011	(23 pages)
05 May 2017	RP04AR01	Second filing of the annual return made up to 16 March 2016	(23 pages)
05 May 2017	RP04AR01	Second filing of the annual return made up to 16 March 2015	(23 pages)

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