MALTBY MANAGEMENT LIMITED

Company number 11092656

Date	Type	Description	View / Download
14 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(3 pages) Download iXBRL
22 May 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(5 pages)
21 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 150	(3 pages)
12 Nov 2018	AP01	Appointment of Miss Charlotte Jean Hague as a director on 12 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 30/12/2019	(3 pages)
12 Nov 2018	AD01	Registered office address changed from 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom to 559 Carlisle Street East Sheffield S4 8DT on 12 November 2018	(1 page)
12 Nov 2018	PSC07	Cessation of Castlegate Directors Limited as a person with significant control on 12 June 2018	(1 page)
19 Jun 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jun 2018	SH08	Change of share class name or designation	(2 pages)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 120	(6 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of name 12/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-12	(3 pages)
15 Jun 2018	CONNOT	Change of name notice	(2 pages)
10 May 2018	AP01	Appointment of Mrs Susan Hopkinson as a director on 8 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Richard David Hopkinson as a director on 8 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mrs Rachel Marie Hague as a director on 8 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 30/12/2019	(3 pages)
10 May 2018	AP01	Appointment of Mr Martin Hartley Hague as a director on 8 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mrs Jean Angela Hague as a director on 8 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Castlegate Directors Limited as a director on 8 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mrs Katie Louise Helliwell as a director on 8 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Dominique Christiane Tai as a director on 8 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Christopher John Hopkinson as a director on 8 May 2018	(2 pages)
01 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-01 GBP 1	(22 pages)