MALWELL LIMITED

Company number 08781637 ·

Active

27 filings

Date Filing
17 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
21 Nov 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-19 with no updates · 3 pages View document
27 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
3 Dec 2021 Confirmation statement made on 2021-11-19 with updates · 5 pages View document
3 Dec 2021 Cessation of Mariya Lobanovska as a person with significant control on 2020-10-21 · 1 page View document
3 Dec 2021 Notification of Oleksandr Lobanovskyy as a person with significant control on 2020-10-21 · 2 pages View document
17 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
2 Aug 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 16 OLD BAILEY LONDON EC4M 7EG View document
1 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View document
17 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEKSEJS SOROKA / 01/04/2017 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
30 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
15 Apr 2016 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED View document
20 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
4 Sep 2015 CURREXT FROM 30/11/2015 TO 31/12/2015 View document
27 Aug 2015 30/11/14 TOTAL EXEMPTION FULL View document
4 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Nov 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
20 Nov 2014 19/11/14 STATEMENT OF CAPITAL USD 5000000 View document
19 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document