MALLETT HOLDINGS LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewChange of share class name or designation

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14/10/2514 October 2025 NewMemorandum and Articles of Association

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19/09/2519 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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04/09/254 September 2025 Confirmation statement made on 2025-09-04 with updates

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11/08/2511 August 2025 Change of details for Mr Simon Alistair Dickson as a person with significant control on 2019-04-30

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11/08/2511 August 2025 Notification of Frederick William Taylor as a person with significant control on 2019-04-30

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03/06/253 June 2025 Registered office address changed from Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN United Kingdom to Eq Accountants Ltd, Unit 6 Agricultural Hall Skirsgill Penrith CA11 0FF on 2025-06-03

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20/03/2520 March 2025 Registered office address changed from 1.05 Ink Rooms Easton Street London WC1X 0DS England to Agricultural Hall, Skirsgill Skirsgill Penrith CA11 0DN on 2025-03-20

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31/10/2431 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-09-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with updates

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10/03/2310 March 2023 Micro company accounts made up to 2022-09-30

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19/01/2319 January 2023 Registered office address changed from 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD England to 1.05 Ink Rooms Easton Street London WC1X 0DS on 2023-01-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Registered office address changed from 19 Fenkle Street Alnwick NE66 1HW United Kingdom to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 2022-05-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Amended micro company accounts made up to 2019-09-30

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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03/07/203 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 115538520001

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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04/09/194 September 2019 30/04/19 STATEMENT OF CAPITAL GBP 100

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18/01/1918 January 2019 30/09/18 STATEMENT OF CAPITAL GBP 82.50

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31/12/1831 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/185 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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