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MOLAN (UK) LIMITED

Company number 02855920

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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)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
17 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CH01	Director's details changed for Mr Omry Jakobovitz on 5 September 2024	View PDF Director's details changed for Mr Omry Jakobovitz on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AD01	Registered office address changed from C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 10 July 2024	View PDF Registered office address changed from C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT England to 5.2 Central House 1 Ballards Lane London N3 1LQ on 10 July 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
26 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AP01	Appointment of Mr Avishai Zamir as a director on 8 March 2023	View PDF Appointment of Mr Avishai Zamir as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP03	Appointment of Clair Louise Strydom as a secretary on 8 February 2022	View PDF Appointment of Clair Louise Strydom as a secretary on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM02	Termination of appointment of Lisa Michelle Lawson as a secretary on 8 February 2022	View PDF Termination of appointment of Lisa Michelle Lawson as a secretary on 8 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Wayne Lawson as a director on 8 February 2022	View PDF Termination of appointment of Wayne Lawson as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Lisa Michelle Lawson as a director on 8 February 2022	View PDF Termination of appointment of Lisa Michelle Lawson as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP01	Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 8 February 2022	View PDF Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Shai Michael as a director on 8 February 2022	View PDF Appointment of Shai Michael as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP01	Appointment of Mr Omry Jakobovitz as a director on 8 February 2022	View PDF Appointment of Mr Omry Jakobovitz as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AD01	Registered office address changed from Unit 5 Boston Road Heckington Sleaford Lincolnshire NG34 9JD to C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT on 15 February 2022	View PDF Registered office address changed from Unit 5 Boston Road Heckington Sleaford Lincolnshire NG34 9JD to C/O Levy Cohen & Co 37 Broadhurst Gardens London NW6 3QT on 15 February 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
23 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)

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MOLAN (UK) LIMITED

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