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THE MALVERN PROPERTY LIMITED

Company number 07475457

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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)
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 148,812.15
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 124,394.00
15 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
25 Jan 2018 PSC02 Notification of Hemsley Investment Llc as a person with significant control on 13 June 2017
25 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
01 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
02 Aug 2017 MA Memorandum and Articles of Association
02 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Jul 2017 MR07 Alteration to charge 1, created on 11 March 2011
01 Jul 2017 MR07 Alteration to charge 2, created on 11 March 2011
26 Jun 2017 MR01 Registration of charge 074754570003, created on 13 June 2017
26 Jun 2017 MR01 Registration of charge 074754570004, created on 13 June 2017
26 Jun 2017 MR01 Registration of charge 074754570005, created on 13 June 2017
26 Jun 2017 MR01 Registration of charge 074754570006, created on 13 June 2017
02 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
12 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 113,477.15
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 113,477.15
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 109,727.15