MOLSON GROUP LTD

Company number 06378350

Date	Type	Description	View / Download
16 Aug 2020	TM01	Termination of appointment of Robert Stephen Brown as a director on 31 July 2020	(1 page)
30 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	(42 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares transferred 04/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
15 Nov 2019	SH08	Change of share class name or designation	(2 pages)
15 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(5 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 45.8362	(3 pages)
12 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	(45 pages)
21 Feb 2019	CH01	Director's details changed for Mr Jonathan Mark Wilson on 19 February 2019	(2 pages)
21 Feb 2019	CH01	Director's details changed for Mr Robin Nicholas Powell on 19 February 2019	(2 pages)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 45.6872	(3 pages)
02 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(6 pages)
29 Aug 2018	SH06	Cancellation of shares. Statement of capital on 27 July 2018 GBP 45.23	(4 pages)
29 Aug 2018	SH03	Purchase of own shares.	(3 pages)
14 Aug 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Aug 2018	SH08	Change of share class name or designation	(2 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
06 Aug 2018	AP01	Appointment of Mr Paul Leslie Oldham as a director on 27 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Martyn John Tucker as a director on 27 July 2018	(2 pages)
30 Jul 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 27 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr William Frederick Caplan as a director on 27 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Jason Lee Powles as a director on 27 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Robert Stephen Brown as a director on 27 July 2018	(2 pages)
08 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
17 Apr 2018	MR01	Registration of charge 063783500003, created on 16 April 2018	(16 pages)