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MALDON FIELDS LTD

Company number 13690152

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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)
03 Apr 2024	MR01	Registration of charge 136901520001, created on 26 March 2024	View PDF Registration of charge 136901520001, created on 26 March 2024 - link opens in a new window - 17 pages (17 pages)
03 Apr 2024	MR01	Registration of charge 136901520002, created on 26 March 2024	View PDF Registration of charge 136901520002, created on 26 March 2024 - link opens in a new window - 17 pages (17 pages)
05 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 7 of the company's articles of association disapplied, any conflict of interest arising in considering and approving financial statements approved, directors have authourity to approve terms of the finance documents 29/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: article 7 of the company's articles of association disapplied, any conflict of interest arising in considering and approving financial statements approved, directors have authourity to approve terms of the finance documents 29/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with updates	View PDF Confirmation statement made on 18 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	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
19 May 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Dec 2022	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 - 2 pages (2 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 100.01	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	PSC05	Change of details for Elegy Limited as a person with significant control on 26 August 2022	View PDF Change of details for Elegy Limited as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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