MALVERN GROUP LIMITED

Company number 10046991

Date	Type	Description	View / Download
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2019	TM01	Termination of appointment of Hugo Charles Kimber as a director on 2 August 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of John Daniel Mclaughlin as a director on 2 August 2019	(1 page)
19 Jul 2019	AP01	Appointment of Mr John Daniel Mclaughlin as a director on 18 July 2019	(2 pages)
12 Jul 2019	AP01	Appointment of Mr Hugo Charles Kimber as a director on 2 July 2018	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Hugo Charles Kimber as a director on 2 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of John Daniel Mclaughlin as a director on 2 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 10 July 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
25 Jan 2019	TM01	Termination of appointment of Jonathan David Ross as a director on 23 January 2019	(1 page)
05 Dec 2018	MR01	Registration of charge 100469910002, created on 29 November 2018	(50 pages)
05 Dec 2018	MR01	Registration of charge 100469910003, created on 29 November 2018	(32 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
01 Aug 2018	MR04	Satisfaction of charge 100469910001 in full	(1 page)
18 May 2018	TM01	Termination of appointment of Jacqueline Susan Rigby as a director on 11 May 2018	(1 page)
16 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Apr 2018	PSC07	Cessation of Cox & Kings Limited as a person with significant control on 6 April 2016	(1 page)
16 Apr 2018	PSC07	Cessation of Adiuvat Investment Fund as a person with significant control on 6 April 2016	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
17 Nov 2017	AA	Full accounts made up to 31 March 2017	(48 pages)
31 May 2017	TM01	Termination of appointment of Alistair Rodger as a director on 31 May 2017	(1 page)
09 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-08	(3 pages)
08 May 2017	AP01	Appointment of Mr. Jonathan David Ross as a director on 3 May 2017	(2 pages)
08 May 2017	AP01	Appointment of Ms. Jacqueline Susan Rigby as a director on 3 May 2017	(2 pages)