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MALSIS HALL LIMITED

Company number 10257170

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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)
25 Jan 2017	AP01	Appointment of Mrs Alison Jennifer Brooks as a director on 12 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2018.	View PDF Appointment of Mrs Alison Jennifer Brooks as a director on 12 January 2017 ANNOTATION Clarification a second filed AP01 was registered on 02/11/2018. - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	TM01	Termination of appointment of James Christopher Bruce Seddon as a director on 12 January 2017	View PDF Termination of appointment of James Christopher Bruce Seddon as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Jan 2017	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)
21 Dec 2016	AP01	Appointment of Mr Colin William Edward Graham as a director on 15 December 2016	View PDF Appointment of Mr Colin William Edward Graham as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AP01	Appointment of Mr Andrew John Shelton Murray as a director on 15 December 2016	View PDF Appointment of Mr Andrew John Shelton Murray as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AP01	Appointment of Mr Richard Shelton Murray as a director on 15 December 2016	View PDF Appointment of Mr Richard Shelton Murray as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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