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MALAGA HOLDINGS LIMITED
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MALAGA HOLDINGS LIMITED: Filings

    • Overview

    Company NameMALAGA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC856613
    JurisdictionScotland
    Date of Creation

    What are the latest filings for MALAGA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Morton Fraser Macroberts Level 5 9 Haymarket Square Edinburgh EH3 8RY United Kingdom to 1/3 Bowmains Industrial Estate Linlithgow Road Bo'ness EH51 0QG on Oct 21, 2025

    		1 pagesAD01

    legacy

    		4 pagesRP04SH01

    Sub-division of shares on Oct 01, 2025

    		6 pagesSH02

    Registration of a charge

    		 pagesMR01

    Alterations to floating charge SC8566130001

    		35 pages466(Scot)

    Alterations to floating charge SC8566130002

    		34 pages466(Scot)

    Notification of N4 Investments (Subsidiary) Ltd as a person with significant control on Oct 01, 2025

    		2 pagesPSC02

    Change of details for Foresight Regional Investment V General Partner Llp Acting in Its Capacity as General Partner of Foresight Regional Investment V Lp as a person with significant control on Oct 01, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Oct 01, 2025

    • Capital: GBP 500,300
    		5 pagesSH01
    Annotations
    DateAnnotation
    Oct 17, 2025Clarification A second filed SH01 was registered on 17/10/25.

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-division of shares 01/10/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge SC8566130001, created on Oct 01, 2025

    		15 pagesMR01

    Registration of charge SC8566130002, created on Oct 01, 2025

    		26 pagesMR01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2025

    Statement of capital on Jul 24, 2025

    • Capital: GBP 0.01
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0