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SCHMALLO LTD

Company number 11988022

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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 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2020	AA01	Previous accounting period extended from 31 May 2020 to 31 July 2020	View PDF Previous accounting period extended from 31 May 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 30/07/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 30/07/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 142.04081	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 142.04081 - link opens in a new window - 5 pages (5 pages)
22 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 July 2020 GBP 125.98639	View PDF Statement of capital following an allotment of shares on 30 July 2020 GBP 125.98639 - link opens in a new window - 5 pages (5 pages)
22 Aug 2020	SH02	Sub-division of shares on 30 July 2020	View PDF Sub-division of shares on 30 July 2020 - link opens in a new window - 5 pages (5 pages)
21 Aug 2020	PSC04	Change of details for Marine Mallinson as a person with significant control on 30 July 2020	View PDF Change of details for Marine Mallinson as a person with significant control on 30 July 2020 - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	PSC04	Change of details for Marine Mallinson as a person with significant control on 9 May 2019	View PDF Change of details for Marine Mallinson as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2020	PSC04	Change of details for Ceo Marine Mallinson as a person with significant control on 9 May 2019	View PDF Change of details for Ceo Marine Mallinson as a person with significant control on 9 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 9 May 2019 GBP 120	View PDF Statement of capital following an allotment of shares on 9 May 2019 GBP 120 - link opens in a new window - 3 pages (3 pages)
09 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-09 GBP 100 - link opens in a new window - 12 pages (12 pages)

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