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MALVERN COSMECEUTICS LIMITED

Company number 05392125

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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)
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Apr 2015 CH04 Secretary's details changed for Internet Tax Company Limited on 17 April 2015
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 29.13
17 Mar 2015 AD03 Register(s) moved to registered inspection location 190 Gravelly Hill Birmingham B23 7PE
17 Mar 2015 AD02 Register inspection address has been changed from 199 Paget Road Birmingham B24 0JN England to 190 Gravelly Hill Birmingham B23 7PE
30 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 29.13
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 CH01 Director's details changed for Professor Ian Page on 28 June 2013
05 Jun 2013 CH01 Director's details changed for Dr. Stephen Ronald Tonge on 5 June 2013
04 May 2013 AD01 Registered office address changed from Unit 14 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England on 4 May 2013
22 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
21 Mar 2013 AD04 Register(s) moved to registered office address
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 AD01 Registered office address changed from Unit 62 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England on 24 October 2011
12 Jul 2011 AD01 Registered office address changed from Unit 34 Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ United Kingdom on 12 July 2011
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 22.28
04 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 21.09
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 21.09
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 21.09
05 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2010 SH08 Change of share class name or designation