MALVERDE LIMITED
Company number 15397418 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Registered office address changed from 1 Mark Square 1 Mark Square London EC2A 4EG England to 1 Mark Square London EC2A 4EG on 2026-04-10 · 1 page | View document |
| 10 Apr 2026 | Registered office address changed from 18 Club Row London E2 7EY England to 1 Mark Square 1 Mark Square London EC2A 4EG on 2026-04-10 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 24 Mar 2025 | Resolutions · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 25 Nov 2024 | Registered office address changed from 316a Beulah Hill London SE19 3HF England to 18 Club Row London E2 7EY on 2024-11-25 · 1 page | View document |
| 4 Oct 2024 | Appointment of Mr Eoin Thomas O'connor as a director on 2024-10-01 · 2 pages | View document |
| 10 Jun 2024 | Sub-division of shares on 2024-05-24 · 6 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-03 · 5 pages | View document |
| 6 Jun 2024 | Cancellation of shares. Statement of capital on 2024-05-24 · 6 pages | View document |
| 5 Jun 2024 | Resolutions | View document |
| 5 Jun 2024 | Resolutions | View document |
| 5 Jun 2024 | Resolutions · 1 page | View document |
| 5 Jun 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 5 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Appointment of Mr Richard James Elliot-Cooke as a director on 2024-06-03 · 2 pages | View document |
| 4 Jun 2024 | Notification of Richard James Elliot-Cooke as a person with significant control on 2024-06-03 · 2 pages | View document |
| 4 Jun 2024 | Notification of Spaden Edward Spiller Elmhirst as a person with significant control on 2024-06-03 · 2 pages | View document |
| 4 Jun 2024 | Change of details for Simon David Mcmahon as a person with significant control on 2024-06-03 · 2 pages | View document |
| 4 Jun 2024 | Appointment of Mr Spaden Edward Spiller Elmhirst as a director on 2024-06-03 · 2 pages | View document |
| 10 Jan 2024 | Registered office address changed from 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 2024-01-10 · 1 page | View document |
| 8 Jan 2024 | Incorporation · 10 pages | View document |