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EP MALLORY & SON (HOLDINGS) LIMITED

Company number 10440066

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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)
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 SH02 Statement of capital on 28 November 2017
  • GBP 4,434,234
13 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
21 Jun 2017 AP03 Appointment of Mr John Vincent William Pearce as a secretary on 17 February 2017
20 Jun 2017 AP01 Appointment of Miss Katie Anne Vander Woerd as a director on 17 February 2017
20 Jun 2017 AP01 Appointment of Mr Anthony Patrick Van Der Woerd as a director on 17 February 2017
20 Jun 2017 AP01 Appointment of Miss Helen Louise Vander Woerd as a director on 17 February 2017
20 Jun 2017 AP01 Appointment of Mrs Wendy Ann Vander Woerd as a director on 17 February 2017
20 Jun 2017 AP01 Appointment of Mr Malcolm Leslie Bishop as a director on 17 February 2017
14 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 190 of the companies act 2006 (ca 2006) 10/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 February 2017
  • GBP 868,234.00
21 Oct 2016 AA01 Current accounting period shortened from 31 October 2017 to 31 March 2017
21 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-21
  • GBP 1,472
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)