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MOLAN UK (HOLDINGS) LIMITED

Company number 05882598

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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)
21 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Jan 2022 SH06 Cancellation of shares. Statement of capital on 9 December 2021
  • GBP 70,000
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
23 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
04 Aug 2020 SH06 Cancellation of shares. Statement of capital on 10 July 2020
  • GBP 72,000
04 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
08 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
15 Jul 2019 SH06 Cancellation of shares. Statement of capital on 31 May 2019
  • GBP 74,000
15 Jul 2019 SH03 Purchase of own shares.
24 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
23 Jul 2018 PSC01 Notification of Lisa Michelle Lawson as a person with significant control on 31 May 2018
18 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 78,000
18 Jul 2018 SH03 Purchase of own shares.
09 Jul 2018 CH03 Secretary's details changed for Lisa Michelle Lawson on 27 June 2018
09 Jul 2018 CH01 Director's details changed for Mr Wayne Lawson on 27 June 2018
09 Jul 2018 CH01 Director's details changed for Lisa Michelle Lawson on 27 June 2017
12 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 January 2018
  • GBP 80,000
12 Jun 2018 SH03 Purchase of own shares.
23 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 84,000
07 Aug 2017 SH03 Purchase of own shares.