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MALLEUM U.K. LIMITED

Company number 15530226

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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)
19 Apr 2024	CERTNM	Company name changed timec 1869 LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19	View PDF Company name changed timec 1869 LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	TM01	Termination of appointment of Anthony Guy Evans as a director on 19 April 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 19 April 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC01	Notification of Tony Oomen Kanjirappally as a person with significant control on 19 April 2024	View PDF Notification of Tony Oomen Kanjirappally as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC01	Notification of Nadeem Douba as a person with significant control on 19 April 2024	View PDF Notification of Nadeem Douba as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 19 April 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Nadeem Douba as a director on 19 April 2024	View PDF Appointment of Mr Nadeem Douba as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Mr Tony Oomen Kanjirappally as a director on 19 April 2024	View PDF Appointment of Mr Tony Oomen Kanjirappally as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP03	Appointment of Mr Tony Oomen Kanjirappally as a secretary on 19 April 2024	View PDF Appointment of Mr Tony Oomen Kanjirappally as a secretary on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-28 GBP 1 - link opens in a new window - 31 pages (31 pages)

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