MALBEC ACQUISITION LIMITED

Company number 10864823

Date	Type	Description	View / Download
06 Jan 2020	AP01	Appointment of Charles Layne as a director on 20 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Tamara Saunders as a director on 20 December 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of George Kadifa as a director on 20 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Sanjeet Mitra as a director on 20 December 2019	(1 page)
23 Dec 2019	MR04	Satisfaction of charge 108648230001 in full	(1 page)
20 Dec 2019	MR01	Registration of charge 108648230002, created on 20 December 2019	(69 pages)
12 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
08 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2017 GBP 101	(7 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 20/07/2017	(2 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 08/12/2017.	(5 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
21 Jul 2017	MR01	Registration of charge 108648230001, created on 20 July 2017	(57 pages)
13 Jul 2017	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
13 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-13 GBP 100	(39 pages)