MALHOTRA GROUP PLC

Company number 07918146

Date	Type	Description	View / Download
19 Apr 2018	AP03	Appointment of Mr Aman Sehgal as a secretary on 18 April 2018	(2 pages)
19 Apr 2018	TM02	Termination of appointment of Alok Loomba as a secretary on 18 April 2018	(1 page)
10 Apr 2018	MR04	Satisfaction of charge 079181460003 in full	(1 page)
05 Apr 2018	MR01	Registration of charge 079181460003, created on 27 March 2018	(14 pages)
28 Mar 2018	MR01	Registration of charge 079181460002, created on 27 March 2018	(14 pages)
19 Mar 2018	MR04	Satisfaction of charge 079181460001 in full	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(43 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(7 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
27 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,000	(8 pages)
13 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
02 Mar 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 50,000	(8 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(34 pages)
17 Nov 2014	AD01	Registered office address changed from Dav House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ to Malhotra House 7-9 Groat Market Newcastle upon Tyne NE1 1UQ on 17 November 2014	(1 page)
30 Oct 2014	AUDR	Auditor's report	(1 page)
30 Oct 2014	AUDS	Auditor's statement	(1 page)
30 Oct 2014	BS	Balance Sheet	(2 pages)
30 Oct 2014	MAR	Re-registration of Memorandum and Articles	(40 pages)
30 Oct 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Oct 2014	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
14 Mar 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 50,000	(8 pages)
14 Mar 2014	AD01	Registered office address changed from Dav House Groat Market Newcastle upon Tyne NE1 1UQ England on 14 March 2014	(1 page)