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MALIBU ESTATES LIMITED

Company number 15640319

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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)
12 Nov 2024	CH01	Director's details changed for Mrs Briena Heimann on 7 November 2024	View PDF Director's details changed for Mrs Briena Heimann on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC04	Change of details for Mrs Briena Heimann as a person with significant control on 7 November 2024	View PDF Change of details for Mrs Briena Heimann as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC04	Change of details for Mrs Briena Heimann as a person with significant control on 25 October 2024	View PDF Change of details for Mrs Briena Heimann as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	CH01	Director's details changed for Ms Velka Low on 7 November 2024	View PDF Director's details changed for Ms Velka Low on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC04	Change of details for Ms Velka Low as a person with significant control on 7 November 2024	View PDF Change of details for Ms Velka Low as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from 118 Gladesmore Road London N15 6th England to 15C Clapton Common London E5 9AA on 7 November 2024	View PDF Registered office address changed from 118 Gladesmore Road London N15 6th England to 15C Clapton Common London E5 9AA on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Israel Gruber as a person with significant control on 25 October 2024	View PDF Cessation of Israel Gruber as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC01	Notification of Briena Heimann as a person with significant control on 25 October 2024	View PDF Notification of Briena Heimann as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC01	Notification of Velka Low as a person with significant control on 25 October 2024	View PDF Notification of Velka Low as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mrs Briena Heimann as a director on 25 October 2024	View PDF Appointment of Mrs Briena Heimann as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Ms Velka Low as a director on 25 October 2024	View PDF Appointment of Ms Velka Low as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Abraham Katz as a director on 25 October 2024	View PDF Termination of appointment of Abraham Katz as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC04	Change of details for Mr Israel Gruber as a person with significant control on 22 July 2024	View PDF Change of details for Mr Israel Gruber as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Abraham Katz as a person with significant control on 22 July 2024	View PDF Cessation of Abraham Katz as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	MR01	Registration of charge 156403190001, created on 12 July 2024	View PDF Registration of charge 156403190001, created on 12 July 2024 - link opens in a new window - 23 pages (23 pages)
18 Jul 2024	MR01	Registration of charge 156403190002, created on 12 July 2024	View PDF Registration of charge 156403190002, created on 12 July 2024 - link opens in a new window - 27 pages (27 pages)
12 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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