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MALVERN COSMECEUTICS LIMITED

Company number 05392125

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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)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2024 TM01 Termination of appointment of Soumik Nibir Kumar Bandyopadhyay as a director on 6 November 2024
24 Oct 2024 AA Micro company accounts made up to 31 March 2024
02 Aug 2024 AP01 Appointment of Mr Nigel Edward Shaw as a director on 1 August 2024
18 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
13 Dec 2023 PSC07 Cessation of Seven Spires Investments Limited as a person with significant control on 6 April 2016
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
29 Jul 2022 AA Micro company accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
23 Nov 2021 AA Micro company accounts made up to 31 March 2021
21 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
21 Oct 2020 AA Micro company accounts made up to 31 March 2020
22 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
19 Jan 2020 TM01 Termination of appointment of Ian Page as a director on 15 January 2020
19 Jan 2020 AP01 Appointment of Mr Soumik Nibir Kumar Bandyopadhyay as a director on 15 January 2020
22 Jul 2019 AA Micro company accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
18 Sep 2018 AA Micro company accounts made up to 31 March 2018
16 Apr 2018 CH01 Director's details changed for Dr Stephen Ronald Tonge on 3 April 2018
16 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
09 Aug 2017 AA Micro company accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 29.13