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MALZAN LIMITED

Company number 13327963

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Accounts Capital Charges

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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 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 August 2021 GBP 354	View PDF Second filing of a statement of capital following an allotment of shares on 4 August 2021 GBP 354 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	PSC01	Notification of Suzan Mintram as a person with significant control on 8 December 2021	View PDF Notification of Suzan Mintram as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mrs Suzan Mintram as a director on 8 December 2021	View PDF Appointment of Mrs Suzan Mintram as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 July 2021 GBP 354 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2022	View PDF Statement of capital following an allotment of shares on 4 July 2021 GBP 354 ANNOTATION Clarification a second filed SH01 was registered on 05/04/2022 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 103 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA01	Current accounting period extended from 30 April 2022 to 30 June 2022	View PDF Current accounting period extended from 30 April 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 14 June 2021	View PDF Registered office address changed from The Hay Barn Upper Ashfield Farm Hoe Lane Romsey Hampshire SO51 9NJ United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 14 June 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-12 GBP 100	View PDF Incorporation Statement of capital on 2021-04-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

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