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MALLING GROUP LIMITED

Company number 08770315

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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)
16 Jan 2015	AP01	Appointment of Mr Keith Browner as a director on 15 January 2015	View PDF Appointment of Mr Keith Browner as a director on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AD01	Registered office address changed from , 73 New Bond Street, London, W1S 1RS to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 14 October 2014	View PDF Registered office address changed from , 73 New Bond Street, London, W1S 1RS to 10th Floor Emerson House Albert Street Eccles Manchester Lancashire M30 0BG on 14 October 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 39,615.00	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 39,615.00 - link opens in a new window - 13 pages (13 pages)
03 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
24 Mar 2014	AP01	Appointment of Mr Jason Zemmel as a director	View PDF Appointment of Mr Jason Zemmel as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	View PDF Current accounting period extended from 30 November 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AP01	Appointment of Dr Titus Bradley as a director	View PDF Appointment of Dr Titus Bradley as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AD01	Registered office address changed from , 98 New Bond Street, London, W1S 1SN on 4 March 2014	View PDF Registered office address changed from , 98 New Bond Street, London, W1S 1SN on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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