MAB GALWAD LTD

Company number 08661029

Date	Type	Description	View / Download
05 Sep 2019	PSC04	Change of details for Mr Andrew Brian Evans as a person with significant control on 28 June 2019	(2 pages)
05 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(4 pages)
07 Nov 2018	TM01	Termination of appointment of Andrew James Riach as a director on 10 August 2018	(1 page)
28 Sep 2018	MA	Memorandum and Articles of Association	(35 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
13 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(6 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages)
08 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
27 Oct 2016	AD01	Registered office address changed from 2 Acaster Malbis York North Yorkshire YO23 2PY to Ground Floor 45 Pall Mall London SW1Y 5JG on 27 October 2016	(1 page)
27 Oct 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
08 Oct 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 205.36	(6 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
12 Jan 2015	MA	Memorandum and Articles of Association	(35 pages)
16 Sep 2014	AP01	Appointment of Andrew George Godard as a director on 22 August 2014	(3 pages)
03 Sep 2014	AP01	Appointment of Mr Celyn Barry Allan Jones as a director on 22 August 2014	(3 pages)
03 Sep 2014	AP01	Appointment of Mr Adrian Paul Shannon as a director on 22 August 2014	(3 pages)
03 Sep 2014	SH02	Sub-division of shares on 22 August 2014	(5 pages)
03 Sep 2014	SH08	Change of share class name or designation	(2 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 August 2014 GBP 203.36	(4 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders	(3 pages)
22 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)