MOLTEN HOLDING GROUP LIMITED

Company number 08218025

Date	Type	Description	View / Download
13 Nov 2015	TM01	Termination of appointment of Paul Eric Collins as a director on 3 November 2015	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
29 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 9,780 ANNOTATION Clarification a Second filed AR01 is registered on 04/01/2016	(8 pages)
28 Sep 2015	SH06	Cancellation of shares. Statement of capital on 24 July 2015 GBP 9,780	(4 pages)
04 Sep 2015	AD01	Registered office address changed from 22 Grafton Street London W1S 4EX to Diamond House 36-38 Hatton Garden London EC1N 8EB on 4 September 2015	(1 page)
30 Mar 2015	SH06	Cancellation of shares. Statement of capital on 3 March 2015 GBP 10,460	(4 pages)
09 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 10,750	(7 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 10,750	(3 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 10,740	(3 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(19 pages)
13 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 02/01/2014.	(6 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 10,010 ANNOTATION A second filed AR01 was registered on 13/06/2014.	(4 pages)
05 Feb 2014	AP01	Appointment of Mr Paul Collins as a director	(2 pages)
24 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(5 pages)
02 Aug 2013	CERTNM	Company name changed molten newco LIMITED\certificate issued on 02/08/13 RES15 ‐ Change company name resolution on 2013-03-05	(3 pages)
18 Apr 2013	CONNOT	Change of name notice	(2 pages)
28 Feb 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 10,010	(4 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 November 2012 GBP 7,410	(4 pages)
23 Nov 2012	SH08	Change of share class name or designation	(2 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
18 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)