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MOLSON GROUP LTD

Company number 06378350

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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)
16 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 27 June 2023
16 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 27 June 2022
11 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
06 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
09 Apr 2024 MR01 Registration of charge 063783500007, created on 5 April 2024
20 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024.
25 Jan 2023 CH03 Secretary's details changed for Mr Andrew John Marsh on 25 January 2023
23 Dec 2022 AA Group of companies' accounts made up to 30 September 2022
28 Sep 2022 MR01 Registration of charge 063783500005, created on 26 September 2022
28 Sep 2022 MR01 Registration of charge 063783500006, created on 26 September 2022
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024.
29 Jun 2022 SH05 Statement of capital on 28 June 2022
  • GBP 40.1389
27 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15.1853
  • ANNOTATION Clarification hmrc confirmation duty paid
26 Apr 2022 MR01 Registration of charge 063783500004, created on 25 April 2022
04 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12.1065
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9.3356
  • ANNOTATION Clarification hmrc confirmation duty paid
20 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7.1804
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Dec 2021 AA Group of companies' accounts made up to 30 September 2021
17 Dec 2021 PSC07 Cessation of Jonathan Mark Wilson as a person with significant control on 15 December 2021
17 Dec 2021 TM01 Termination of appointment of Jonathan Mark Wilson as a director on 15 December 2021
23 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
20 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
25 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2.87
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates