MOLECULAR ENERGIES LIMITED

Company number 05104249

Date	Type	Description	View / Download
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)
15 Jan 2015	TM01	Termination of appointment of Richard John Hubbard as a director on 15 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of Michael David Cochran as a director on 15 January 2015	(1 page)
15 Jan 2015	TM01	Termination of appointment of John Andrew Hamilton as a director on 15 January 2015	(1 page)
01 Dec 2014	AD01	Registered office address changed from 11 Hill Street London W1J 5LF to 17 Hanover Square London W1S 1BN on 1 December 2014	(1 page)
14 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(54 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 8,734,230.24	(3 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 8,724,999.47	(3 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders	(11 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs auth to allot shares in the comp or grant rights up to £1353229.22 24/02/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 8,622,930.89	(3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 7,732,612.13	(3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 7,357,612.13	(3 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(52 pages)
03 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(12 pages)
03 May 2013	CH01	Director's details changed for Mr Miles Biggins on 1 April 2013	(2 pages)
03 May 2013	CH01	Director's details changed for Dr Richard John Hubbard on 1 April 2013	(2 pages)
05 Feb 2013	AD01	Registered office address changed from 13 Regent Street London SW1Y 4LR on 5 February 2013	(1 page)
17 Jan 2013	AP01	Appointment of Dr Richard John Hubbard as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Miles Biggins as a director	(2 pages)

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