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MALIN GROUP LIMITED

Company number SC571623

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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)
02 Jun 2020	CH01	Director's details changed for Mr John Angus Macsween on 2 June 2020	View PDF Director's details changed for Mr John Angus Macsween on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
20 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	PSC04	Change of details for John Angus Mcsween as a person with significant control on 1 March 2018	View PDF Change of details for John Angus Mcsween as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CH01	Director's details changed for John Angus Mcsween on 1 March 2018	View PDF Director's details changed for John Angus Mcsween on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AA01	Current accounting period extended from 31 July 2018 to 30 September 2018	View PDF Current accounting period extended from 31 July 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,513	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 1,513 - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,040	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 1,040 - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-20 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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