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MALONEY INVESTMENTS LIMITED

Company number 05372463

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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)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
14 Jun 2024	SH19	Statement of capital on 14 June 2024 USD 2,680,000	View PDF Statement of capital on 14 June 2024 USD 2,680,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CAP-SS	Solvency Statement dated 12/06/24	View PDF Solvency Statement dated 12/06/24 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Mar 2024	CH01	Director's details changed for Ms Paula Henriquez Avila on 4 February 2022	View PDF Director's details changed for Ms Paula Henriquez Avila on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Carl Thomas Senior on 7 February 2024	View PDF Director's details changed for Carl Thomas Senior on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Vishal Shah on 1 September 2016	View PDF Director's details changed for Vishal Shah on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CH01	Director's details changed for Ms Paula Henriquez Avila on 23 September 2022	View PDF Director's details changed for Ms Paula Henriquez Avila on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
14 Sep 2023	TM01	Termination of appointment of Kate Liana Pearson as a director on 10 July 2023	View PDF Termination of appointment of Kate Liana Pearson as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr Sterling Scott Austin as a director on 10 July 2023	View PDF Appointment of Mr Sterling Scott Austin as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Jonathan Michael Walthoe as a director on 26 June 2023	View PDF Appointment of Mr Jonathan Michael Walthoe as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr David John Blagbrough as a director on 26 June 2023	View PDF Appointment of Mr David John Blagbrough as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
17 Feb 2022	AP01	Appointment of Ms Paula Henriquez Avila as a director on 4 February 2022	View PDF Appointment of Ms Paula Henriquez Avila as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of David John Blagbrough as a director on 4 February 2022	View PDF Termination of appointment of David John Blagbrough as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	CH01	Director's details changed for Mr David John Blagbrough on 1 May 2021	View PDF Director's details changed for Mr David John Blagbrough on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr David John Blagbrough on 1 May 2021	View PDF Director's details changed for Mr David John Blagbrough on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Ms Kate Liana Pearson as a director on 6 July 2021	View PDF Appointment of Ms Kate Liana Pearson as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021	View PDF Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)

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MALONEY INVESTMENTS LIMITED

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