MALLING GROUP LIMITED

Company number 08770315

Date	Type	Description	View / Download
17 Sep 2018	AP01	Appointment of Dr Martyn David Diaper as a director on 17 September 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Richard Power as a director on 29 June 2018	(1 page)
09 Apr 2018	AD01	Registered office address changed from 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG to 10th Floor 1 City Approach Albert Street Eccles Manchester M30 0BG on 9 April 2018	(1 page)
10 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
02 Jan 2018	CS01	Confirmation statement made on 11 November 2017 with updates	(16 pages)
02 Jan 2018	TM01	Termination of appointment of Stephen John Collier as a director on 31 December 2017	(1 page)
23 Jun 2017	AP01	Appointment of Mr Stephen John Collier as a director on 23 June 2017	(2 pages)
23 Jun 2017	AP01	Appointment of Dr David Huw Jones as a director on 23 June 2017	(2 pages)
30 May 2017	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
21 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Dec 2016	RP04AR01	Second filing of the annual return made up to 11 November 2015	(32 pages)
15 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(15 pages)
06 Jan 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 39,615 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016	(10 pages)
12 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
15 Nov 2015	AD01	Registered office address changed from , 10th Floor, Emerson House Albert Street, Eccles, Manchester, M30 0BG, England to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 15 November 2015	(2 pages)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 181,506	(12 pages)
27 Oct 2015	TM01	Termination of appointment of Titus John Bradley as a director on 12 March 2015	(1 page)
27 Oct 2015	AD01	Registered office address changed from , Ground Floor 14 New Wharf Road, London, N1 9RT to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 27 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Keith Browner as a director on 1 June 2015	(1 page)
24 Feb 2015	MA	Memorandum and Articles of Association	(50 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Feb 2015	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 39,615	(6 pages)