MALL SOLUTIONS UK LTD

Company number 08599115

Date	Type	Description	View / Download
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 1,000	(3 pages)
29 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	(5 pages)
06 Mar 2019	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 5 the Quadrant Coventry CV1 2EL on 6 March 2019	(1 page)
11 Feb 2019	PSC04	Change of details for Mr. Byran Russell Lewis as a person with significant control on 5 January 2019	(2 pages)
11 Feb 2019	TM02	Termination of appointment of Magna Secretaries Ltd as a secretary on 4 February 2019	(1 page)
25 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
05 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(4 pages)
05 Mar 2018	CH01	Director's details changed for Mr. Byran Russell Lewis on 10 July 2017	(2 pages)
05 Mar 2018	PSC04	Change of details for Mr. Byran Russell Lewis as a person with significant control on 10 July 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Craig Francis Engall as a director on 24 November 2017	(1 page)
10 Jan 2018	AP01	Appointment of Mr Craig Francis Engall as a director on 24 November 2017	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Thomas William John Brice as a director on 24 November 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of David Thomas Bourdeaux Pain as a director on 10 January 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(8 pages)
29 Feb 2016	TM01	Termination of appointment of Simon Henry Graham Born as a director on 23 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Miss Lorraine Thomas as a director on 23 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Ms Joanne Normansell as a director on 23 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr David Thomas Bourdeaux Pain as a director on 23 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr. Byran Russell Lewis as a director on 23 February 2016	(2 pages)
25 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(4 pages)
15 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)