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MALVERN GROUP LIMITED

Company number 10046991

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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)
08 May 2017	AP01	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017	View PDF Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Aug 2016	TM01	Termination of appointment of Darren Lee Neylon as a director on 1 August 2016	View PDF Termination of appointment of Darren Lee Neylon as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 13,000,000	View PDF Statement of capital following an allotment of shares on 30 March 2016 GBP 13,000,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	AP01	Appointment of Abhishek Goenka as a director on 28 April 2016	View PDF Appointment of Abhishek Goenka as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Alistair Rodger as a director on 31 March 2016	View PDF Appointment of Alistair Rodger as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mr Hugo Charles Kimber as a director on 31 March 2016	View PDF Appointment of Mr Hugo Charles Kimber as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ That the issue share capital of the company be and is hereby increased from £100 to £13,000,000 30/03/2016	View PDF Resolutions RES13 ‐ That the issue share capital of the company be and is hereby increased from £100 to £13,000,000 30/03/2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP01	Appointment of Mr Darren Lee Neylon as a director on 31 March 2016	View PDF Appointment of Mr Darren Lee Neylon as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM01	Termination of appointment of Abhishek Goenka as a director on 6 April 2016	View PDF Termination of appointment of Abhishek Goenka as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	MR01	Registration of charge 100469910001, created on 30 March 2016	View PDF Registration of charge 100469910001, created on 30 March 2016 - link opens in a new window - 30 pages (30 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 7 pages (7 pages)

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