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MALT U.K. HOLDCO LIMITED

Company number 05912580

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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)
29 Sep 2024 AA Full accounts made up to 30 September 2023
19 Aug 2024 TM01 Termination of appointment of Laura Jean Kovats as a director on 16 August 2024
30 Apr 2024 AA01 Current accounting period shortened from 30 September 2024 to 30 June 2024
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
13 Jul 2023 AA Full accounts made up to 30 September 2022
06 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
19 Jul 2022 AA Full accounts made up to 30 September 2021
11 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
12 Jul 2021 AA Full accounts made up to 30 September 2020
10 May 2021 TM01 Termination of appointment of Johann Stanislaus Rasanayagam as a director on 27 April 2021
10 May 2021 AP01 Appointment of Ms Laura Jean Kovats as a director on 6 May 2021
20 Apr 2021 PSC05 Change of details for Graincorp Uk Limited as a person with significant control on 3 April 2020
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
11 Jan 2021 TM01 Termination of appointment of Roger Graham Woodley as a director on 31 December 2020
01 Oct 2020 AA Full accounts made up to 30 September 2019
08 Sep 2020 AP01 Appointment of Mr Richard Broadbent as a director on 1 August 2020
02 Apr 2020 AP01 Appointment of Brett Alan Weimann as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Johann Stanislaus Rasanayagam as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Darren Smith as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Alistair Garrard Bell as a director on 1 April 2020
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
30 Sep 2019 SH20 Statement by Directors
30 Sep 2019 SH19 Statement of capital on 30 September 2019
  • GBP 1
30 Sep 2019 CAP-SS Solvency Statement dated 30/09/19
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The issued ordinary shares cancelled/the share premium account cancelled 30/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital