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MALTAVINI LIMITED

Company number 05514801

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	PSC02	Notification of Maltavini Holdings Limited as a person with significant control on 3 October 2023	View PDF Notification of Maltavini Holdings Limited as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Subway Mk Holdings Limited as a person with significant control on 3 October 2023	View PDF Cessation of Subway Mk Holdings Limited as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC02	Notification of Subway Mk Holdings Limited as a person with significant control on 5 June 2023	View PDF Notification of Subway Mk Holdings Limited as a person with significant control on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Virat Patel as a person with significant control on 5 June 2023	View PDF Cessation of Virat Patel as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2024	PSC07	Cessation of Vimal Patel as a person with significant control on 5 June 2023	View PDF Cessation of Vimal Patel as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 05/06/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share exchange 05/06/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH19	Statement of capital on 26 June 2023 GBP 130	View PDF Statement of capital on 26 June 2023 GBP 130 - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CAP-SS	Solvency Statement dated 26/05/23	View PDF Solvency Statement dated 26/05/23 - link opens in a new window - 1 page (1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Jun 2023	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)
23 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2020	PSC04	Change of details for Mr Viratbhai Balvantbhai Patel as a person with significant control on 10 December 2020	View PDF Change of details for Mr Viratbhai Balvantbhai Patel as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CH01	Director's details changed for Mr Viratbhai Balvantbhai Patel on 10 December 2020	View PDF Director's details changed for Mr Viratbhai Balvantbhai Patel on 10 December 2020 - link opens in a new window - 2 pages (2 pages)

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MALTAVINI LIMITED

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