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MALTBY & GREEK WHOLESALE LIMITED

Company number 08810322

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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)
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 November 2015
  • GBP 105
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 109
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 100
05 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
22 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
24 Feb 2014 AP01 Appointment of Mr Ioannis Yannos Chatziioannou as a director
28 Jan 2014 CH01 Director's details changed for Elli Anna Luoma on 11 December 2013
17 Dec 2013 AP01 Appointment of Elli Anna Luoma as a director
17 Dec 2013 AP01 Appointment of Mr Arvi Antti Ilmari Luoma as a director
11 Dec 2013 TM01 Termination of appointment of Graham Cowan as a director
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)