MOLECULAR VISION LIMITED

Company number 04292847

Date	Type	Description	View / Download
11 Sep 2019	TM02	Termination of appointment of Richard James Marlow as a secretary on 11 September 2019	(1 page)
11 Sep 2019	AP03	Appointment of Mr Scott Andrew Page as a secretary on 11 September 2019	(2 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
21 Sep 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
29 May 2018	PSC02	Notification of Abingdon Health Limited as a person with significant control on 6 April 2016	(2 pages)
29 May 2018	PSC07	Cessation of Touchstone Innovations Businesses Llp as a person with significant control on 11 May 2018	(1 page)
08 Feb 2018	PSC05	Change of details for Imperial Innovations Businesses Llp as a person with significant control on 16 February 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
05 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
23 Jun 2016	TM01	Termination of appointment of Jonathan Leslie Tobin as a director on 23 June 2016	(1 page)
02 Dec 2015	TM01	Termination of appointment of Oliver Hofmann as a director on 30 November 2015	(1 page)
26 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 573.7609	(7 pages)
26 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 573.7609	(3 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
18 Mar 2015	TM01	Termination of appointment of Peter Woodford as a director on 17 March 2015	(1 page)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 February 2014 GBP 573.7609	(3 pages)
14 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 563.6809	(6 pages)
02 Oct 2014	AP01	Appointment of Dr Oliver Hofmann as a director on 29 September 2014	(2 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 563.6809	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next