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MALTHOUSE CONSULTING LIMITED

Company number 08602361

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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)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase share cap 30/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase share cap 30/11/2015 - link opens in a new window - 40 pages (40 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
10 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2013	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 9 July 2013	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 9 July 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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