IGM MALTA LIMITED

Company number 10338719

Date	Type	Description	View / Download
13 Jan 2020	AD01	Registered office address changed from Hexagon Tower Blackley Manchester M9 8ZS United Kingdom to C/O Baldwin Holdings Limited Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 13 January 2020	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
31 Oct 2018	TM01	Termination of appointment of John George Knudsen Iv as a director on 25 October 2018	(1 page)
02 Oct 2018	MA	Memorandum and Articles of Association	(40 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Oct 2018	MR01	Registration of charge 103387190003, created on 25 September 2018	(40 pages)
01 Oct 2018	MR01	Registration of charge 103387190002, created on 25 September 2018	(24 pages)
27 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
14 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Aug 2018	PSC07	Cessation of Terrence Maxwell Mullen as a person with significant control on 3 July 2018	(1 page)
14 Aug 2018	PSC07	Cessation of Jeffrey Brian Kovach as a person with significant control on 3 July 2018	(1 page)
14 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 14 August 2018	(2 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
12 Jul 2018	MR04	Satisfaction of charge 103387190001 in full	(4 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
10 Jul 2018	AP01	Appointment of John George Knudsen Iv as a director on 3 July 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Frans De Wind as a director on 3 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Johannes Martinus Sebastianus Maria Huiberts as a director on 3 July 2018	(1 page)
29 Apr 2018	CH01	Director's details changed for Mr Johannes Martinus Sebastianus Maria Huiberts on 23 April 2018	(2 pages)
29 Apr 2018	AP01	Appointment of Mr Johannes Martinus Sebastianus Maria Huiberts as a director on 23 April 2018	(2 pages)
29 Apr 2018	TM01	Termination of appointment of Alistair Schembri as a director on 23 April 2018	(1 page)
29 Apr 2018	AP01	Appointment of Mr Bart Oude Vrielink as a director on 23 April 2018	(2 pages)
29 Apr 2018	TM01	Termination of appointment of Marco Bugelli as a director on 23 April 2018	(1 page)
29 Apr 2018	TM01	Termination of appointment of Michael S Lotman as a director on 23 April 2018	(1 page)

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