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MACALVINS LIMITED

Company number 08407682

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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)
01 Apr 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 53,000
18 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 53,000
04 Feb 2014 SH02 Statement of capital on 1 May 2013
  • GBP 53,000
24 Jun 2013 AP01 Appointment of Mr Robert Shaw as a director
24 Jun 2013 AP01 Appointment of Mr Jonathan Mark Speyer as a director
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 78,000
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 78,000
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 78,000
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 78,000
17 May 2013 AA01 Current accounting period extended from 28 February 2014 to 30 April 2014
09 May 2013 AP01 Appointment of Mr Roger Brian Woolf as a director
09 May 2013 AP01 Appointment of Mr Colin Stupack as a director
09 May 2013 AP01 Appointment of Mr Harish Gaglani as a director
09 May 2013 AP01 Appointment of Mr David Ian Segall as a director
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2013 CH01 Director's details changed for Mr Prakash Divaker Kurup on 12 March 2013
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 3,000
11 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013 AP01 Appointment of Mr Prakash Divaker Kurup as a director
28 Feb 2013 AP01 Appointment of Mr Pankaj Rajani as a director
18 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)