MALINKO HEALTH & CARE TECHNOLOGIES LIMITED

Company number 04037650

Date	Type	Description	View / Download
22 Oct 2024	CAP-SS	Solvency Statement dated 14/10/24	(2 pages)
22 Oct 2024	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 22 October 2024	(3 pages)
22 Oct 2024	LIQ01	Declaration of solvency	(5 pages)
22 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
22 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-14	(1 page)
21 Aug 2024	AP01	Appointment of Mr David Anthony Spicer as a director on 21 August 2024	(2 pages)
21 Aug 2024	TM01	Termination of appointment of Martin David Franks as a director on 21 August 2024	(1 page)
17 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	(3 pages)
01 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	(6 pages)
26 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
03 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(14 pages)
03 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(61 pages)
03 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
03 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
24 Jan 2023	AP01	Appointment of Mr Michael Stoddard as a director on 24 January 2023	(2 pages)
24 Jan 2023	TM01	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022	(1 page)
30 Sep 2022	TM01	Termination of appointment of Andrew David Threlfall as a director on 30 September 2022	(1 page)
19 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	(5 pages)
01 Jul 2022	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	(1 page)
07 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 February 2022 GBP 6,940.97	(4 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Feb 2022	AD01	Registered office address changed from Bright Building Mi-Idea, Bright Building Pencroft Way Manchester M15 6GZ England to Southbank Central 30 Stamford Street London SE1 9LQ on 28 February 2022	(1 page)
28 Feb 2022	PSC02	Notification of Civica Uk Limited as a person with significant control on 23 February 2022	(2 pages)
28 Feb 2022	PSC07	Cessation of Andrew Threlfall as a person with significant control on 23 February 2022	(1 page)
28 Feb 2022	PSC07	Cessation of Robert Garnet Mcgovern as a person with significant control on 23 February 2022	(1 page)