MALLING HEALTH (UK) LIMITED

Company number 07034946

Date	Type	Description	View / Download
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
17 Sep 2018	AP01	Appointment of Dr Martyn David Diaper as a director on 17 September 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Richard Power as a director on 29 June 2018	(1 page)
09 Apr 2018	AD01	Registered office address changed from 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 9 April 2018	(1 page)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	(25 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
22 May 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
20 Dec 2016	MR01	Registration of charge 070349460006, created on 9 December 2016	(35 pages)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
25 Apr 2016	AAMD	Amended full accounts made up to 31 March 2015	(21 pages)
22 Apr 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
12 Apr 2016	TM01	Termination of appointment of Thomas Reichhelm as a director on 31 March 2016	(1 page)
11 Nov 2015	MR01	Registration of charge 070349460005, created on 3 November 2015	(32 pages)
05 Nov 2015	MR04	Satisfaction of charge 070349460004 in full	(4 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 700	(5 pages)
27 Oct 2015	AD01	Registered office address changed from Suite 14 70 Churchill Square Kings Hill Kent ME19 4YU to 10th Floor, Emerson House Albert Street Eccles Manchester M30 0BG on 27 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Keith Browner as a director on 1 June 2015	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
24 Feb 2015	CC04	Statement of company's objects	(3 pages)
19 Feb 2015	MR01	Registration of charge 070349460004, created on 6 February 2015	(35 pages)
11 Feb 2015	TM01	Termination of appointment of Richard James Musgrave as a director on 6 February 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Richard Power as a director on 6 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Maria Luisa Gibson as a director on 6 February 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Jason Antony Zemmel as a director on 6 February 2015	(2 pages)