MOLECULAR ENERGIES LIMITED

Company number 05104249

Date	Type	Description	View / Download
14 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/06/2016	(8 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
22 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
20 May 2016	AD02	Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Limited Level 6 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
19 May 2016	AD03	Register(s) moved to registered inspection location C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
27 Apr 2016	AR01	Annual return made up to 16 April 2016 no member list Statement of capital on 2016-04-27 GBP 9,920,319.54	(7 pages)
30 Mar 2016	AP01	Appointment of Mr Jorge Dario Bongiovanni as a director on 29 March 2016	(2 pages)
21 Mar 2016	TM02	Termination of appointment of Benjamin David Wilkinson as a secretary on 7 March 2016	(1 page)
21 Mar 2016	AP03	Appointment of Mr Peter Michael Levine as a secretary on 7 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Benjamin David Wilkinson as a director on 7 March 2016	(1 page)
10 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
04 Jan 2016	TM01	Termination of appointment of David Christopher Wake-Walker as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of David Anthony Lawson Jenkins as a director on 31 December 2015	(1 page)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 9,642,126.4955	(3 pages)
29 Oct 2015	AP01	Appointment of Mr Robert James Shepherd as a director on 29 October 2015	(2 pages)
15 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(59 pages)
03 Jul 2015	AP03	Appointment of Mr Benjamin David Wilkinson as a secretary on 1 July 2015	(2 pages)
03 Jul 2015	TM02	Termination of appointment of David Christopher Wake-Walker as a secretary on 1 July 2015	(1 page)
30 Jun 2015	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to 1200 Century Way Thorpe Park Business Park Leeds LS15 8ZA on 30 June 2015	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 15/06/2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Alistair James Hendrie Burt as a director on 13 May 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 9,642,306.74	(10 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 8,724,999.47	(3 pages)
06 Feb 2015	AP01	Appointment of Rt. Hon. Alistair James Hendrie Burt as a director on 4 February 2015	(2 pages)