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MOLEGLADE LIMITED

Company number 06902745

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	SH19	Statement of capital on 17 April 2024 GBP 1	View PDF Statement of capital on 17 April 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CAP-SS	Solvency Statement dated 16/04/24	View PDF Solvency Statement dated 16/04/24 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Michael David Bates as a director on 19 March 2024	View PDF Termination of appointment of Michael David Bates as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Matthew Forster Newick as a director on 19 March 2024	View PDF Termination of appointment of Matthew Forster Newick as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Emma Louise Matebalavu as a director on 19 March 2024	View PDF Termination of appointment of Emma Louise Matebalavu as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Helen Louise Carty as a director on 19 March 2024	View PDF Termination of appointment of Helen Louise Carty as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CH01	Director's details changed for Ms Helen Louise Carty on 24 July 2023	View PDF Director's details changed for Ms Helen Louise Carty on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Michael David Bates on 24 July 2023	View PDF Director's details changed for Mr Michael David Bates on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr David Harkness on 24 July 2023	View PDF Director's details changed for Mr David Harkness on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Robin Guy Abraham on 24 July 2023	View PDF Director's details changed for Mr Robin Guy Abraham on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 14 pages (14 pages)
31 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 70 pages (70 pages)
31 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
31 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 14 pages (14 pages)
13 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 59 pages (59 pages)
13 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
13 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2022	TM01	Termination of appointment of Matthew Robert Layton as a director on 30 April 2022	View PDF Termination of appointment of Matthew Robert Layton as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)

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MOLEGLADE LIMITED

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