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MOLLYROE PLC

Company number 02055395

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
29 Feb 2020 TM01 Termination of appointment of John Philip Townsend as a director on 25 February 2020
29 Feb 2020 TM01 Termination of appointment of John Stephen Soper as a director on 25 February 2020
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
30 May 2019 AA Group of companies' accounts made up to 31 December 2018
13 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
15 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
11 Aug 2017 TM01 Termination of appointment of Paul Rishworth Stansfield as a director on 13 July 2017
08 Aug 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
03 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
25 May 2016 AA Group of companies' accounts made up to 31 December 2015
06 Oct 2015 AP01 Appointment of Mr John Philip Townsend as a director on 1 October 2015
21 Aug 2015 TM01 Termination of appointment of David Mark Johnston Duffield as a director on 31 July 2015
21 Aug 2015 TM01 Termination of appointment of George William Green as a director on 29 July 2015
17 Aug 2015 MR04 Satisfaction of charge 3 in full
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2015 AP01 Appointment of Mr John Stephen Soper as a director on 19 December 2014
17 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 418,860.68
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
14 Jul 2014 MISC Auditors resignation
18 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 418,860.68
11 Jun 2014 CH01 Director's details changed for Mr Paul Rishworth Stansfield on 1 March 2014
05 Aug 2013 AA Group of companies' accounts made up to 31 December 2012