Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MALINKO HEALTH & CARE TECHNOLOGIES LIMITED

Company number 04037650

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 May 2020 CH01 Director's details changed for Andrew David Threlfall on 29 May 2020
29 May 2020 AP01 Appointment of Mr Simon Phillip Smith as a director on 2 March 2020
29 May 2020 AP01 Appointment of Ms Rachel Dunscombe as a director on 2 March 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 AP01 Appointment of Mr Robert Garnet Mcgovern as a director on 5 December 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with updates
17 Jul 2019 CH01 Director's details changed for Andrew David Threlfall on 17 July 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
27 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ All and each of the 106,412 a ordinary shares fo £0.01 each, be redesignated as an ordinary share of £0.01 each. 05/06/2017
04 Sep 2017 SH08 Change of share class name or designation
19 Jul 2017 AD01 Registered office address changed from C/O Unit 4 Wesley Enterprise Centre Royce Road Manchester M15 5BP to Bright Building Mi-Idea, Bright Building Pencroft Way Manchester M15 6GZ on 19 July 2017
13 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
03 May 2017 MR01 Registration of charge 040376500002, created on 3 May 2017
17 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Aug 2016 MR04 Satisfaction of charge 040376500001 in full
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Jan 2016 TM01 Termination of appointment of Anish Kapoor as a director on 21 December 2015
03 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4,339.76
31 May 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 4,339.76