Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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14 Aug 2024 |
MR01 |
Registration of charge 049225550006, created on 31 July 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Derek Andrew Neilson as a director on 15 April 2024
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22 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
MR01 |
Registration of charge 049225550005, created on 9 March 2023
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name/change of registered office address 10/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 10/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
PSC05 |
Change of details for Molgrowest (I) Limited as a person with significant control on 16 November 2022
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16 Nov 2022 |
CERTNM |
Company name changed molgrowest (ii) LIMITED\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-10
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16 Nov 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to One St Peter's Square Manchester M2 3DE on 16 November 2022
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16 Nov 2022 |
PSC05 |
Change of details for Molgrowest (I) Limited as a person with significant control on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Derek Andrew Neilson as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Jon Bard Skabo as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Paul Martyn Roger Tanner as a director on 10 November 2022
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15 Nov 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Erik Brodahl as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Nico Arnoud Brunsmann as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Alen Dzanic as a director on 10 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Krisztina Varga as a director on 10 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 10 November 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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