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MALTBY CAPITAL LIMITED

Company number 06309661

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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)
31 Mar 2011 TM01 Termination of appointment of Stephen Alexander as a director
31 Mar 2011 TM01 Termination of appointment of Fraser Duncan as a director
18 Feb 2011 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
18 Feb 2011 AD01 Registered office address changed from 27 Wrights Lane London W8 5SW on 18 February 2011
14 Feb 2011 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
14 Feb 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
11 Feb 2011 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
15 Dec 2010 TM01 Termination of appointment of Andre Bourbonnais as a director
29 Nov 2010 TM01 Termination of appointment of Roger Faxon as a director
29 Nov 2010 TM01 Termination of appointment of Ruth Prior as a director
19 Nov 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
01 Jul 2010 AP01 Appointment of Mr Fraser Scott Duncan as a director
25 Jun 2010 TM01 Termination of appointment of Andrew Chadd as a director
25 Jun 2010 TM01 Termination of appointment of Patricia O'driscoll as a director
25 Jun 2010 AP01 Appointment of Mr Jan Arie Nicolaas Breure as a director
25 Jun 2010 AP01 Appointment of Ruth Catherine Prior as a director
25 Jun 2010 TM01 Termination of appointment of John Birt as a director
15 Jun 2010 SH02 Consolidation of shares on 10 June 2010
15 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 704,282,319
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2010 TM01 Termination of appointment of Elio Leoni-Sceti as a director
03 Feb 2010 AA Group of companies' accounts made up to 31 March 2009