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MALLARES CAPITAL HOLDING LIMITED

Company number 12397567

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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)
12 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2023 SH06 Cancellation of shares. Statement of capital on 15 June 2023
  • USD 60,437,578
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • USD 60,527,054
10 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
09 Aug 2022 AA Micro company accounts made up to 31 December 2021
31 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
03 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with updates
29 Sep 2020 AP01 Appointment of Raheel Shehzad Khan as a director on 31 August 2020
24 Sep 2020 TM01 Termination of appointment of Wenda Margaretha Adriaanse as a director on 31 August 2020
23 Sep 2020 CH02 Director's details changed for Intertrust (Uk) Limited on 23 September 2020
23 Sep 2020 CH04 Secretary's details changed for Intertrust (Uk) Limited on 23 September 2020
23 Sep 2020 TM01 Termination of appointment of Michelle O'flaherty as a director on 31 August 2020
23 Sep 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 23 September 2020
23 Sep 2020 AP01 Appointment of Mrs Wenda Margaretha Adriaanse as a director on 31 August 2020
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • USD 48,214,493
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • USD 44,433,729
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • USD 40,393,890
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • USD 36,354,051
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • USD 35,152,549
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • USD 33,951,047
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • USD 31,548,042
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • USD 29,145,038