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MOLONEY TECHNOLOGIES LIMITED

Company number 06088573

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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)
20 May 2014 AD01 Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley S Yorkshire S75 1JL on 20 May 2014
28 Apr 2014 MR04 Satisfaction of charge 1 in full
02 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 150,794
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
07 Mar 2013 AP01 Appointment of Mr Graham Lee as a director
06 Mar 2013 TM01 Termination of appointment of David Beattie as a director
18 Feb 2013 AA Group of companies' accounts made up to 30 June 2012
16 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2013 SH10 Particulars of variation of rights attached to shares
16 Jan 2013 SH08 Change of share class name or designation
03 Apr 2012 TM01 Termination of appointment of Terry Stannard as a director
23 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
28 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
01 Aug 2011 CERTNM Company name changed moloney ventures LIMITED\certificate issued on 01/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
  • NM01 ‐ Change of name by resolution
10 May 2011 AA Group of companies' accounts made up to 30 June 2010
07 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
19 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2010 SH03 Purchase of own shares.
25 Mar 2010 CH01 Director's details changed for Mr Paul Vandrill on 22 March 2010
24 Mar 2010 CH01 Director's details changed for David Beattie on 22 March 2010
24 Mar 2010 CH01 Director's details changed for John Robert Mccormick on 22 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Matthew Charles Carr on 22 March 2010
24 Mar 2010 CH01 Director's details changed for Mr Robert Anthony Moloney on 22 March 2010
24 Mar 2010 CH03 Secretary's details changed for Mr Paul Vandrill on 22 March 2010