MALBEC MIDCO LIMITED
Company number 16038358 · Monitor this company
14 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 30 Apr 2026 | Resolutions · 2 pages | View document |
| 24 Apr 2026 | Satisfaction of charge 160383580001 in full · 1 page | View document |
| 31 Mar 2026 | Registration of charge 160383580002, created on 2026-03-30 · 42 pages | View document |
| 9 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 28 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-23 with updates · 4 pages | View document |
| 23 Jun 2025 | Previous accounting period shortened from 2025-10-31 to 2025-03-31 · 1 page | View document |
| 13 May 2025 | Registered office address changed from 100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom to Rubra One Mulberry Business Park Fishponds Road Wokingham RG41 2GY on 2025-05-13 · 1 page | View document |
| 28 Nov 2024 | Resolutions · 4 pages | View document |
| 27 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 6 Nov 2024 | Registration of charge 160383580001, created on 2024-10-30 · 37 pages | View document |
| 5 Nov 2024 | Withdrawal of a person with significant control statement on 2024-11-05 · 2 pages | View document |
| 5 Nov 2024 | Notification of Malbec Topco Limited as a person with significant control on 2024-10-24 · 2 pages | View document |
| 24 Oct 2024 | Incorporation · 31 pages | View document |