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SANTA MALUCO LTD

Company number 09310992

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Company Results (links open in a new window)
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)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2015	CERTNM	Company name changed maluco pizza LTD\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05	View PDF Company name changed maluco pizza LTD\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AP01	Appointment of Mr John Michael Ennis as a director on 5 October 2015	View PDF Appointment of Mr John Michael Ennis as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Mr Matthew John Farrell as a director on 5 October 2015	View PDF Appointment of Mr Matthew John Farrell as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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