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MALONIC HOLDINGS LTD

Company number 10552558

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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)
13 Feb 2018	PSC04	Change of details for Mr Stephen Mahon as a person with significant control on 29 June 2017	View PDF Change of details for Mr Stephen Mahon as a person with significant control on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AP01	Appointment of Mr Alan Yazdabadi as a director on 27 September 2017	View PDF Appointment of Mr Alan Yazdabadi as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 7	View PDF Statement of capital following an allotment of shares on 29 June 2017 GBP 7 - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	SH02	Sub-division of shares on 29 June 2017	View PDF Sub-division of shares on 29 June 2017 - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divison 29/06/2017	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divison 29/06/2017 - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	MR01	Registration of charge 105525580001, created on 26 May 2017	View PDF Registration of charge 105525580001, created on 26 May 2017 - link opens in a new window - 20 pages (20 pages)
01 Jun 2017	MR01	Registration of charge 105525580002, created on 26 May 2017	View PDF Registration of charge 105525580002, created on 26 May 2017 - link opens in a new window - 20 pages (20 pages)
09 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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