MALPASSCAP LTD
Company number 15992563 · Monitor this company
12 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 18 Feb 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 18 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 18 Feb 2026 | Resolutions · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 5 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-16 · 3 pages | View document |
| 5 Dec 2024 | Change of details for Mr Alan Ryall as a person with significant control on 2024-11-28 · 2 pages | View document |
| 5 Dec 2024 | Director's details changed for Mr Alan Ryall on 2024-11-28 · 2 pages | View document |
| 5 Dec 2024 | Registered office address changed from Unit 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE United Kingdom to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2024-12-05 · 1 page | View document |
| 2 Oct 2024 | Incorporation · 11 pages | View document |