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THE MALCOLM GROUP LIMITED

Company number SC283168

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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)
23 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
28 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
19 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
07 Nov 2018 SH06 Cancellation of shares. Statement of capital on 4 October 2018
  • GBP 2,580,000
07 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2018 SH03 Purchase of own shares.
30 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
19 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
13 Apr 2018 PSC01 Notification of Andrew Buchanan Malcolm as a person with significant control on 13 April 2018
30 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
26 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
02 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
09 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2,585,000
13 Jan 2016 SH10 Particulars of variation of rights attached to shares
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2016 CC04 Statement of company's objects
12 Jan 2016 SH06 Cancellation of shares. Statement of capital on 18 December 2015
  • GBP 2,585,000.00
12 Jan 2016 SH02 Statement of capital on 18 December 2015
  • GBP 2,585,000.00
12 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Share buy back agreement 18/12/2015
12 Jan 2016 SH03 Purchase of own shares.
23 Dec 2015 SH10 Particulars of variation of rights attached to shares
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
06 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 12,585,000
14 Oct 2014 AA Group of companies' accounts made up to 31 January 2014