MOLTO (NORWICH) LTD

Company number 08717626

Date	Type	Description	View / Download
08 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
12 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
11 Jan 2016	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016	(1 page)
14 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 4	(5 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
15 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 4	(5 pages)
10 Dec 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 4	(5 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 4	(3 pages)
10 Dec 2013	AP01	Appointment of Mr James Frances as a director	(2 pages)
09 Dec 2013	CERTNM	Company name changed pop out media LTD\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution	(3 pages)
09 Dec 2013	AP01	Appointment of Mrs Amanda Jane Rose as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of O.F.F. Shire Management Ltd as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Brett Manning as a director	(1 page)
04 Oct 2013	AP01	Appointment of Mr Brett Manning as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Wayne Naish as a director	(1 page)
03 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)