MALVERN 1 LIMITED

Company number 11698746

Date	Type	Description	View / Download
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2022	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2022	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 12 March 2022	(1 page)
11 Mar 2022	PSC05	Change of details for P3P Partners Llp as a person with significant control on 10 March 2022	(2 pages)
18 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	(3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	(8 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
20 Apr 2020	AA	Total exemption full accounts made up to 30 November 2019	(7 pages) Download iXBRL
15 Apr 2020	AD01	Registered office address changed from First Floor Thavies Inn House Holborn Circus London EC1N 2HA to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 15 April 2020	(1 page)
18 Mar 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	(3 pages)
18 Mar 2020	AD01	Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL United Kingdom to First Floor Thavies Inn House Holborn Circus London EC1N 2HA on 18 March 2020	(1 page)
19 Jun 2019	TM01	Termination of appointment of Paul William Wright as a director on 24 May 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Julian Paul Harris as a director on 14 February 2019	(2 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
15 Feb 2019	PSC02	Notification of P3P Partners Llp as a person with significant control on 14 February 2019	(2 pages)
15 Feb 2019	PSC05	Change of details for Pepperpot Ventures Ltd as a person with significant control on 14 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Mark Anthony Denham as a director on 14 February 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
05 Feb 2019	PSC02	Notification of Pepperpot Ventures Ltd as a person with significant control on 23 January 2019	(2 pages)
05 Feb 2019	PSC07	Cessation of Paul William Wright as a person with significant control on 23 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Mr Simon Fettes Brown as a director on 23 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Mark Denham as a director on 23 January 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
24 Jan 2019	PSC07	Cessation of Pwre Limited as a person with significant control on 12 December 2018	(1 page)

• 1
• 2

Next