MALABERG LTD

Company Documents

DateDescription
02/05/252 May 2025 Resolutions

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02/05/252 May 2025 Consolidation of shares on 2025-04-17

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29/01/2529 January 2025 Previous accounting period shortened from 2025-01-31 to 2024-12-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with no updates

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22/10/2422 October 2024 Registered office address changed from Unit 206 Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS England to 15 Paternoster Row Sheffield S1 2BX on 2024-10-22

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/01/2428 January 2024 Confirmation statement made on 2024-01-26 with updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Director's details changed for Mr Rory Daniel Fryer on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mr Karolis Skripka on 2023-01-26

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with updates

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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02/11/222 November 2022 Sub-division of shares on 2022-10-24

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-01-31

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24/07/2124 July 2021 Registered office address changed from Unit 106, Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS to Unit 206 Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS on 2021-07-24

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2027 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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