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MALL 1 INVESTMENTS LTD.

Company number NI657791

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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)
28 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2024	TM01	Termination of appointment of Margaret Amy Louise Logan as a director on 30 September 2019	View PDF Termination of appointment of Margaret Amy Louise Logan as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC07	Cessation of Margaret Amy Louise Logan as a person with significant control on 30 September 2019	View PDF Cessation of Margaret Amy Louise Logan as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC02	Notification of Mall 1 Holdings Ltd as a person with significant control on 30 September 2019	View PDF Notification of Mall 1 Holdings Ltd as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	PSC07	Cessation of Samuel James Logan as a person with significant control on 17 September 2022	View PDF Cessation of Samuel James Logan as a person with significant control on 17 September 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	AP01	Appointment of Mr Gareth Stewart Logan as a director on 10 March 2023	View PDF Appointment of Mr Gareth Stewart Logan as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM01	Termination of appointment of Samuel James Logan as a director on 17 September 2022	View PDF Termination of appointment of Samuel James Logan as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	SH19	Statement of capital on 10 July 2019 GBP 10,944	View PDF Statement of capital on 10 July 2019 GBP 10,944 - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2019	CAP-SS	Solvency Statement dated 25/06/19	View PDF Solvency Statement dated 25/06/19 - link opens in a new window - 1 page (1 page)
10 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 14,400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-14 GBP 14,400 - link opens in a new window - 13 pages (13 pages)

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MALL 1 INVESTMENTS LTD.

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