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THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED

Company number 10334384

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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)
17 Sep 2018 TM01 Termination of appointment of Kathleen Fox as a director on 29 July 2018
05 Sep 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
27 Apr 2018 MR01 Registration of charge 103343840003, created on 26 April 2018
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
25 Aug 2017 PSC02 Notification of The Maltings Group Limited as a person with significant control on 17 August 2017
25 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
23 May 2017 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EZ on 23 May 2017
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 20,000.00
15 Dec 2016 MR01 Registration of charge 103343840002, created on 15 December 2016
01 Dec 2016 MR01 Registration of charge 103343840001, created on 30 November 2016
30 Nov 2016 AP01 Appointment of Kathleen Fox as a director on 29 November 2016
25 Nov 2016 AA01 Current accounting period shortened from 31 August 2017 to 30 June 2017
03 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2016 AD01 Registered office address changed from C/O Resource Wentnlog Corporate Park Wentloog Cardiff CF3 2ER United Kingdom to The Maltings East Tyndall Street Cardiff CF24 5EA on 24 October 2016
24 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
17 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-17
  • GBP 1