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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)
04 Jul 2019 AA Full accounts made up to 30 September 2018
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
18 Jan 2019 TM01 Termination of appointment of Greg Allan Friberg as a director on 31 December 2018
18 Jan 2019 AP01 Appointment of Darren Smith as a director on 31 December 2018
27 Jun 2018 AA Full accounts made up to 30 September 2017
30 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
04 Jul 2017 AA Full accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
26 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint of dir 17/02/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2016 AAMD Amended full accounts made up to 30 September 2015
29 Jun 2016 AA Full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 25,015,453
03 Jul 2015 AA Full accounts made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 25,015,453
24 Mar 2015 CH01 Director's details changed for Alistair Garrard Bell on 1 July 2014
04 Jul 2014 AA Full accounts made up to 30 September 2013
25 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 25,015,453
24 Apr 2014 CH01 Director's details changed for Greg Allan Friberg on 31 December 2013
16 Oct 2013 AP01 Appointment of Alistair Garrard Bell as a director
16 Oct 2013 TM01 Termination of appointment of Steven Haydon as a director
25 Jun 2013 AA Full accounts made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
18 Dec 2012 AP01 Appointment of Greg Allan Friberg as a director
22 Jun 2012 AA Full accounts made up to 30 September 2011
18 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2011