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MOLLY OLLY'S WISHES

Company number 07762229

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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)
12 Dec 2024	AP01	Appointment of Mrs Natalie Ann Barnes as a director on 12 December 2024	View PDF Appointment of Mrs Natalie Ann Barnes as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM01	Termination of appointment of Jonathan Simon Robert Bew as a director on 24 September 2024	View PDF Termination of appointment of Jonathan Simon Robert Bew as a director on 24 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
28 May 2024	TM01	Termination of appointment of Michael John Dalrymple Callender as a director on 20 March 2024	View PDF Termination of appointment of Michael John Dalrymple Callender as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CH01	Director's details changed for Miss Joanne Tibbott on 27 February 2024	View PDF Director's details changed for Miss Joanne Tibbott on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Miss Joanne Tibbott as a director on 3 October 2023	View PDF Appointment of Miss Joanne Tibbott as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages)
19 Apr 2023	AP01	Appointment of Amanda Jayne Silcock as a director on 21 March 2023	View PDF Appointment of Amanda Jayne Silcock as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Tobias James Keat Lee as a director on 5 December 2022	View PDF Termination of appointment of Tobias James Keat Lee as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 21 pages (21 pages)
14 Oct 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	CH01	Director's details changed for Mr Michael John Dalrymple Callender on 14 October 2021	View PDF Director's details changed for Mr Michael John Dalrymple Callender on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
10 Nov 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AD02	Register inspection address has been changed to 1 Swan Street Warwick Warwickshire CV34 4BJ	View PDF Register inspection address has been changed to 1 Swan Street Warwick Warwickshire CV34 4BJ - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP03	Appointment of Mr Kevin Michael Patrick Walsh as a secretary on 30 September 2020	View PDF Appointment of Mr Kevin Michael Patrick Walsh as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Jonathan Simon Robert Bew on 17 September 2020	View PDF Director's details changed for Mr Jonathan Simon Robert Bew on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Gurmukh Singh Hayre on 17 September 2020	View PDF Director's details changed for Mr Gurmukh Singh Hayre on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Kevin Michael Patrick Walsh as a director on 30 September 2020	View PDF Termination of appointment of Kevin Michael Patrick Walsh as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

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MOLLY OLLY'S WISHES

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