MOLE VALLEY ASSET MANAGEMENT LTD

Company number 08600041

Date	Type	Description	View / Download
11 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
07 Dec 2018	AA	Full accounts made up to 31 July 2018	(21 pages)
09 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
09 Jul 2018	CH01	Director's details changed for Mr Craig Jonathan Harper on 8 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Terence Edwards as a director on 5 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Duncan John Sanford as a director on 5 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Michael Edward Hart as a director on 4 July 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of John Ross Baillie as a director on 4 July 2018	(1 page)
09 Jul 2018	TM02	Termination of appointment of Michael Edward Hart as a secretary on 4 July 2018	(1 page)
21 May 2018	AD01	Registered office address changed from Suite C1 South House 21-37 South Street Dorking RH4 2JZ England to Mount Manor House 16 the Mount Guildford Surrey GU2 4HN on 21 May 2018	(1 page)
20 Mar 2018	AD01	Registered office address changed from St Martins House St. Martins Walk Dorking Surrey RH4 1UW to Suite C1 South House 21-37 South Street Dorking RH4 2JZ on 20 March 2018	(1 page)
28 Nov 2017	AA	Group of companies' accounts made up to 31 July 2017	(23 pages)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 493,680	(4 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
01 Jun 2017	AUD	Auditor's resignation	(1 page)
03 Apr 2017	AP01	Appointment of Mr Michael Edward Hart as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Michael Edward Hart as a director on 1 April 2017	(1 page)
03 Apr 2017	CH01	Director's details changed for Mr Michael Edward Hart on 29 March 2017	(2 pages)
28 Nov 2016	AA	Accounts for a small company made up to 31 July 2016	(6 pages)
21 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
13 Jul 2016	AP01	Appointment of Mr John Baillie as a director on 1 September 2015	(2 pages)
17 Jun 2016	MR01	Registration of charge 086000410001, created on 15 June 2016	(6 pages)
09 Dec 2015	AA	Full accounts made up to 31 July 2015	(12 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 448,800	(4 pages)

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