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MALEK HOLDINGS LTD

Company number 10861974

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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)
26 Jan 2018	PSC04	Change of details for Mrs Shirinbanu Mubarak Patel as a person with significant control on 13 December 2017	View PDF Change of details for Mrs Shirinbanu Mubarak Patel as a person with significant control on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC07	Cessation of Parvaiz Khan as a person with significant control on 13 December 2017	View PDF Cessation of Parvaiz Khan as a person with significant control on 13 December 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Dec 2017	TM01	Termination of appointment of Parvaiz Khan as a director on 12 December 2017	View PDF Termination of appointment of Parvaiz Khan as a director on 12 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2017	SH19	Statement of capital on 13 December 2017 GBP 1,300,600	View PDF Statement of capital on 13 December 2017 GBP 1,300,600 - link opens in a new window - 5 pages (5 pages)
13 Dec 2017	CAP-SS	Solvency Statement dated 12/12/17	View PDF Solvency Statement dated 12/12/17 - link opens in a new window - 1 page (1 page)
13 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 6,588,916	View PDF Statement of capital following an allotment of shares on 12 December 2017 GBP 6,588,916 - link opens in a new window - 9 pages (9 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 100,000	View PDF Statement of capital following an allotment of shares on 12 December 2017 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 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)
12 Dec 2017	AP01	Appointment of Mr Parvaiz Khan as a director on 12 December 2017	View PDF Appointment of Mr Parvaiz Khan as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	MR01	Registration of charge 108619740001, created on 12 December 2017	View PDF Registration of charge 108619740001, created on 12 December 2017 - link opens in a new window - 15 pages (15 pages)
12 Dec 2017	MR01	Registration of charge 108619740002, created on 12 December 2017	View PDF Registration of charge 108619740002, created on 12 December 2017 - link opens in a new window - 19 pages (19 pages)
12 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-12 GBP 2 - link opens in a new window - 12 pages (12 pages)

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