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THE MALACHITE GROUP LIMITED

Company number 15140056

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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)
15 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with updates	View PDF Confirmation statement made on 14 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC04	Change of details for Mr Obi Peter Asika as a person with significant control on 20 November 2023	View PDF Change of details for Mr Obi Peter Asika as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 20/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 20/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 1,050 USD 144.52	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 1,050 USD 144.52 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 1,050 USD 47.07	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 1,050 USD 47.07 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AP01	Appointment of Ms Absera Gizaw as a director on 20 November 2023	View PDF Appointment of Ms Absera Gizaw as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Faridah Folawiyo as a director on 20 November 2023	View PDF Appointment of Faridah Folawiyo as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Simon Hilliard Poole as a director on 20 November 2023	View PDF Appointment of Mr Simon Hilliard Poole as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	CERTNM	Company name changed EH2 holdings LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26	View PDF Company name changed EH2 holdings LIMITED\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CH01	Director's details changed for Mr Obi Peter Asika on 12 October 2023	View PDF Director's details changed for Mr Obi Peter Asika on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC04	Change of details for Mr Obi Peter Asika as a person with significant control on 12 October 2023	View PDF Change of details for Mr Obi Peter Asika as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-15 GBP 1,050	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-15 GBP 1,050 - link opens in a new window - 11 pages (11 pages)

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