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MALAPHOR WHISKY LTD

Company number 12052878

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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)
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
14 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
14 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
03 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 May 2021 AA Accounts for a dormant company made up to 30 June 2020
09 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
26 Jun 2019 AD01 Registered office address changed from 29 Voss Street London E2 6JE United Kingdom to 50 Applefield Little Chalfont Amersham HP7 9NF on 26 June 2019
25 Jun 2019 PSC01 Notification of Andrzej Mil as a person with significant control on 25 June 2019
25 Jun 2019 PSC01 Notification of Oliver Brading as a person with significant control on 25 June 2019
25 Jun 2019 PSC01 Notification of Matthew Hastings as a person with significant control on 25 June 2019
25 Jun 2019 AP01 Appointment of Mr Oliver Brading as a director on 25 June 2019
25 Jun 2019 AP01 Appointment of Mr Andrzej Richard Mil as a director on 25 June 2019
25 Jun 2019 AP01 Appointment of Mr Matthew Hastings as a director on 25 June 2019
17 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-17
  • GBP 4