MALOSA LIMITED

Company number 04206780

Date	Type	Description	View / Download
03 May 2017	TM01	Termination of appointment of Julie Elizabeth Dedman as a director on 21 April 2017	(1 page)
31 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
20 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
20 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Jan 2017	SH06	Cancellation of shares. Statement of capital on 20 December 2016 GBP 2	(4 pages)
22 Jan 2017	SH03	Purchase of own shares.	(3 pages)
07 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
18 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 167	(7 pages)
09 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
22 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 167	(7 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
29 Apr 2014	AUD	Auditor's resignation	(1 page)
18 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 167	(7 pages)
17 Sep 2013	AP01	Appointment of Mr Teifi James as a director	(2 pages)
13 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
18 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
26 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2012	SH08	Change of share class name or designation	(2 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of dividends 03/04/2012	(3 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)