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MALT CAPITAL LTD

Company number 12491834

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AD01	Registered office address changed from 126 New Walk 2nd Floor Leicester LE1 7JA England to Unit 2 First Floor Bridgnorth Road Wollaston Stourbridge DY8 3QG on 9 January 2024	View PDF Registered office address changed from 126 New Walk 2nd Floor Leicester LE1 7JA England to Unit 2 First Floor Bridgnorth Road Wollaston Stourbridge DY8 3QG on 9 January 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 12 pages (12 pages)
06 Sep 2022	PSC04	Change of details for Mr Jack Gregory Purkiss as a person with significant control on 6 September 2022	View PDF Change of details for Mr Jack Gregory Purkiss as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CH01	Director's details changed for Mr Jack Gregory Purkiss on 6 September 2022	View PDF Director's details changed for Mr Jack Gregory Purkiss on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AD01	Registered office address changed from Trinder House Free Street Southampton SO32 1EE England to 126 New Walk 2nd Floor Leicester LE1 7JA on 31 August 2022	View PDF Registered office address changed from Trinder House Free Street Southampton SO32 1EE England to 126 New Walk 2nd Floor Leicester LE1 7JA on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 5,892.3	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 5,892.3 - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 13 pages (13 pages)
15 Feb 2022	PSC07	Cessation of Samuel Christey as a person with significant control on 30 January 2022	View PDF Cessation of Samuel Christey as a person with significant control on 30 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Antonio Rizzo as a director on 4 January 2022	View PDF Appointment of Mr Antonio Rizzo as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 13 pages (13 pages)
12 Nov 2021	TM01	Termination of appointment of Samuel Christey as a director on 31 October 2021	View PDF Termination of appointment of Samuel Christey as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 7,788.9	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 7,788.9 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 12 pages (12 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 7,437.1	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 7,437.1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 4,834.8	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 4,834.8 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-02 GBP 2 - link opens in a new window - 13 pages (13 pages)

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MALT CAPITAL LTD

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