MALVERN INTERNATIONAL PLC

05174452
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2024 accounts Annual Accounts 74 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Oct 2023 resolution Resolution 1 Buy now
10 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2023 resolution Resolution 1 Buy now
27 Jul 2023 resolution Resolution 2 Buy now
14 Jul 2023 accounts Annual Accounts 81 Buy now
16 Nov 2022 capital Return of Allotment of shares 8 Buy now
16 Nov 2022 capital Return of Allotment of shares 8 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 capital Return of Allotment of shares 8 Buy now
24 May 2022 resolution Resolution 2 Buy now
13 May 2022 accounts Annual Accounts 89 Buy now
18 Feb 2022 capital Return of Allotment of shares 8 Buy now
07 Feb 2022 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
07 Feb 2022 officers Appointment of secretary (Mr Daniel Ian Fisher) 2 Buy now
07 Feb 2022 officers Appointment of director (Mr Daniel Ian Fisher) 2 Buy now
07 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 406 Buy now
17 Aug 2021 capital Return of Allotment of shares 8 Buy now
08 Jul 2021 accounts Annual Accounts 87 Buy now
20 May 2021 capital Return of Allotment of shares 8 Buy now
10 May 2021 resolution Resolution 2 Buy now
29 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2021 mortgage Registration of a charge 26 Buy now
28 Oct 2020 resolution Resolution 4 Buy now
16 Oct 2020 accounts Annual Accounts 85 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 390 Buy now
09 Jul 2020 officers Termination of appointment of director (Nirvana Chaudhary) 1 Buy now
02 Jul 2020 capital Return of Allotment of shares 5 Buy now
01 Jul 2020 officers Appointment of director (Mr Richard Christopher Mace) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Haider Mohamedally Sithawalla) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Sam Malafeh) 1 Buy now
17 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
17 Jun 2020 resolution Resolution 2 Buy now
17 Jun 2020 incorporation Memorandum Articles 49 Buy now
19 May 2020 officers Termination of appointment of director (Ramasamy Jayapal) 1 Buy now
24 Mar 2020 officers Change of particulars for director (Dr Sam Malafeh) 2 Buy now
10 Mar 2020 officers Change of particulars for corporate secretary (Shoosmiths Secretaries Limited) 1 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2020 mortgage Registration of a charge 13 Buy now
07 Oct 2019 officers Appointment of director (Mr Alan Michael Carroll) 2 Buy now
07 Oct 2019 officers Termination of appointment of director (Gopinath Pillai) 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2019 officers Termination of appointment of director (Navin Khattar) 1 Buy now
30 Aug 2019 mortgage Registration of a charge 27 Buy now
16 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2019 officers Appointment of director (Mark Westcombe Elliott) 2 Buy now
11 Jul 2019 accounts Annual Accounts 79 Buy now
04 Jun 2019 officers Termination of appointment of director (Wee Hock Kee) 1 Buy now
13 Mar 2019 officers Change of particulars for director 2 Buy now
13 Mar 2019 officers Change of particulars for director (Dr Sam Malafeh) 2 Buy now
07 Mar 2019 capital Return of Allotment of shares 8 Buy now
18 Feb 2019 officers Termination of appointment of director (Nadir Ali Zafar) 1 Buy now
23 Nov 2018 officers Appointment of director (Nirvana Chaudhary) 2 Buy now
15 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 09/08/2018 8 Buy now
15 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 09/08/2017 8 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
05 Sep 2018 officers Change of particulars for director (Dr Sam Malafeh) 2 Buy now
04 Sep 2018 officers Change of particulars for director (Dr Sam Malafeh) 2 Buy now
04 Sep 2018 officers Change of particulars for director (Dr Sam Malafeh) 2 Buy now
04 Sep 2018 officers Termination of appointment of director (Sabin Joshi) 1 Buy now
30 Jul 2018 capital Return of Allotment of shares 8 Buy now
17 Jul 2018 accounts Annual Accounts 65 Buy now
22 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Jun 2018 capital Return of Allotment of shares 8 Buy now
20 Jun 2018 resolution Resolution 51 Buy now
20 Jun 2018 resolution Resolution 2 Buy now
26 Apr 2018 capital Return of Allotment of shares 8 Buy now
30 Nov 2017 capital Return of Allotment of shares 8 Buy now
16 Aug 2017 accounts Annual Accounts 53 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2017 capital Return of Allotment of shares 8 Buy now
08 Mar 2017 capital Return of Allotment of shares 8 Buy now
16 Feb 2017 officers Change of particulars for director (Dr Sam Malafeh) 2 Buy now
11 Feb 2017 capital Return of Allotment of shares 8 Buy now
11 Nov 2016 officers Appointment of director (Dr Sam Malafeh) 2 Buy now
10 Nov 2016 officers Termination of appointment of director (William Joseph Swords) 1 Buy now
10 Nov 2016 officers Appointment of director (Wee Hock Kee) 2 Buy now
10 Nov 2016 officers Appointment of director (Mr Navin Khattar) 2 Buy now
18 Oct 2016 accounts Annual Accounts 53 Buy now
28 Sep 2016 officers Change of particulars for director (Nadir Ali Zafar) 2 Buy now
27 Sep 2016 capital Return of Allotment of shares 8 Buy now
20 Sep 2016 resolution Resolution 2 Buy now
13 Sep 2016 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2016 officers Change of particulars for director (Nadir Ali Zafar) 2 Buy now
02 Aug 2016 officers Change of particulars for director (Mr Sabin Joshi) 2 Buy now
07 Jul 2016 officers Appointment of director (Nadir Ali Zafar) 2 Buy now
22 Jun 2016 capital Return of Allotment of shares 4 Buy now
17 Aug 2015 annual-return Annual Return 77 Buy now
04 Aug 2015 officers Change of particulars for director (Haider Mohamedally Sithawalla) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Peng Cheong Ho) 1 Buy now