MALCOLM READING CONSULTANTS LIMITED

Company number 04409944

Date	Type	Description	View / Download
11 Apr 2024	MA	Memorandum and Articles of Association	(30 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
06 Apr 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Apr 2024	SH08	Change of share class name or designation	(2 pages)
02 Apr 2024	CC04	Statement of company's objects	(2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	(8 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	(5 pages)
30 Mar 2023	CH01	Director's details changed for Mr Ian Malcolm Reading on 30 March 2023	(2 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
08 Jun 2022	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to Hamilton House 1 Temple Avenue London EC4Y 0HA on 8 June 2022	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(5 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
06 May 2021	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
22 Sep 2020	AD01	Registered office address changed from First Floor 8 Lincoln's Inn Fields London WC2A 3BP England to 8 Lincoln's Inn Fields London WC2A 3BP on 22 September 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
09 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
09 Aug 2019	AD02	Register inspection address has been changed from 49 South Molton Street London W1K 5LH United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
29 May 2018	CH01	Director's details changed for Mr Malcolm Reading on 29 May 2018	(2 pages)
29 May 2018	PSC04	Change of details for Mr Malcolm Reading as a person with significant control on 29 May 2018	(2 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)