- Company Overview for THE MALDEN GROUP PLC (07546928)
- Filing history for THE MALDEN GROUP PLC (07546928)
- People for THE MALDEN GROUP PLC (07546928)
- More for THE MALDEN GROUP PLC (07546928)
| 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) |
|---|---|---|---|
| 05 Aug 2011 | CONNOT | Change of name notice | |
| 04 Aug 2011 | BS | Balance Sheet | |
| 04 Aug 2011 | MAR | Re-registration of Memorandum and Articles | |
| 04 Aug 2011 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
| 04 Aug 2011 | AUDR | Auditor's report | |
| 04 Aug 2011 | AUDS | Auditor's statement | |
| 04 Aug 2011 | RESOLUTIONS |
Resolutions
|
|
| 04 Aug 2011 | RR01 | Re-registration from a private company to a public company | |
| 14 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 1 March 2011
|
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| 27 May 2011 | AP01 | Appointment of Stephen Russell as a director | |
| 27 May 2011 | AP01 | Appointment of Mark Russell as a director | |
| 27 May 2011 | TM01 | Termination of appointment of Andrew Davis as a director | |
| 08 Apr 2011 | AD01 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 8 April 2011 | |
| 01 Mar 2011 | NEWINC | Incorporation |