MALLORY GRANT HOLDINGS LIMITED

Company number 12467793

Date	Type	Description	View / Download
17 Apr 2024	PSC01	Notification of Sarah Wildbore as a person with significant control on 10 March 2020	(2 pages)
25 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with updates	(5 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 30 September 2023	(7 pages) Download iXBRL
21 Jan 2024	PSC07	Cessation of Sarah Jane Wildbore as a person with significant control on 10 March 2020	(1 page)
16 May 2023	AA	Total exemption full accounts made up to 30 September 2022	(8 pages) Download iXBRL
11 May 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 September 2022	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	(5 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	(11 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	(5 pages)
30 Nov 2021	AA01	Previous accounting period extended from 30 September 2021 to 31 October 2021	(1 page)
01 Sep 2021	SH02	Statement of capital on 22 July 2021 GBP 800,001	(4 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	(10 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	(5 pages)
09 Sep 2020	CH01	Director's details changed for Ms Eve June Morson on 9 September 2020	(2 pages)
12 Jun 2020	AA01	Current accounting period shortened from 28 February 2021 to 30 September 2020	(1 page)
23 Apr 2020	MA	Memorandum and Articles of Association	(18 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 9,000,001	(4 pages)
27 Mar 2020	AP01	Appointment of Mr John Matthew Henry Wildbore as a director on 10 March 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Ms Eve June Morson as a director on 10 March 2020	(2 pages)
19 Mar 2020	AD01	Registered office address changed from C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to The Granary Highfield Farm Clyst Road Topsham Exeter EX3 0BY on 19 March 2020	(1 page)
19 Mar 2020	PSC01	Notification of Eve June Merson as a person with significant control on 10 March 2020	(2 pages)
17 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 1	(10 pages)