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MALVERNS INVESTMENT COMPANY LIMITED

Company number 14260431

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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)
14 May 2024	AA01	Previous accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 1,000.0000	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 1,000.0000 - link opens in a new window - 8 pages (8 pages)
12 Dec 2022	AD01	Registered office address changed from C/O Mcewan Wallace, 68 Argyle Street Birkenhead CH41 6AF United Kingdom to 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH on 12 December 2022	View PDF Registered office address changed from C/O Mcewan Wallace, 68 Argyle Street Birkenhead CH41 6AF United Kingdom to 6, Abbots Quay Monks Ferry Birkenhead CH41 5LH on 12 December 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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