MALVERN INTERNATIONAL PLC

Company number 05174452

Date	Type	Description	View / Download
08 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 8 August 2017	(2 pages)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 7,537,838.20	(8 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 7 February 2017 GBP 6,823,838.20	(8 pages)
16 Feb 2017	CH01	Director's details changed for Dr Sam Malafeh on 31 January 2017	(2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 6,823,838.20	(8 pages)
11 Nov 2016	AP01	Appointment of Dr Sam Malafeh as a director on 19 October 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of William Joseph Swords as a director on 19 October 2016	(1 page)
10 Nov 2016	AP01	Appointment of Wee Hock Kee as a director on 19 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Navin Khattar as a director on 19 October 2016	(2 pages)
18 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 pages)
28 Sep 2016	CH01	Director's details changed for Nadir Ali Zafar on 28 September 2016	(2 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 6,416,442.20	(8 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Change of company name 12/09/2016	(2 pages)
13 Sep 2016	CERTNM	Company name changed aec education PLC\certificate issued on 13/09/16	(3 pages)
13 Sep 2016	CONNOT	Change of name notice	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
03 Aug 2016	CH01	Director's details changed for Nadir Ali Zafar on 7 July 2016	(2 pages)
02 Aug 2016	CH01	Director's details changed for Mr Sabin Joshi on 6 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Nadir Ali Zafar as a director on 14 October 2015	(2 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 6,216,442.20	(4 pages)
17 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 5,362,491.2	(77 pages)
04 Aug 2015	CH01	Director's details changed for Haider Mohamedally Sithawalla on 4 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Peng Cheong Ho as a director on 1 April 2015	(1 page)

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