MOLONEY TECHNOLOGIES LIMITED

Company number 06088573

Date	Type	Description	View / Download
17 Jun 2016	MR01	Registration of charge 060885730005, created on 14 June 2016	(63 pages)
29 Apr 2016	CH01	Director's details changed for Mr David Henry Barnaby Burgess on 4 April 2016	(2 pages)
11 Apr 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 150,794	(6 pages)
08 Apr 2016	TM01	Termination of appointment of Paul Vandrill as a director on 31 March 2016	(1 page)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(21 pages)
29 Jan 2016	AD01	Registered office address changed from 2nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN to C/O Hattington Capital 22 Old Burlington Street 4th Floor London W1S 2JJ on 29 January 2016	(1 page)
20 Nov 2015	AP01	Appointment of Mr Jason Mcburnie as a director on 28 October 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 150,794	(7 pages)
09 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
31 Dec 2014	CH01	Director's details changed for Mr Frederick Matthew Goltz on 31 December 2014	(2 pages)
31 Dec 2014	CH01	Director's details changed for Ms Jamie Nicole Ousman on 31 December 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Matthew Charles Carr as a director on 26 August 2014	(1 page)
04 Nov 2014	AP01	Appointment of Ms Jamie Nicole Ousman as a director on 26 August 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Frederick Matthew Goltz as a director on 26 August 2014	(2 pages)
03 Nov 2014	AP01	Appointment of David Henry Barnaby Burgess as a director on 26 August 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of John Robert Mccormick as a director on 26 August 2014	(1 page)
03 Nov 2014	TM02	Termination of appointment of Paul Vandrill as a secretary on 26 August 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Graham Lee as a director on 26 August 2014	(1 page)
07 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Sep 2014	SH08	Change of share class name or designation	(2 pages)
04 Sep 2014	CC04	Statement of company's objects	(2 pages)
03 Sep 2014	MR01	Registration of charge 060885730004, created on 26 August 2014	(124 pages)
01 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
01 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)

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