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MOLA NORTHAMPTON

Company number 08727508

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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)
10 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: that. Ian johns be appointed as a trustee of the company. 27/01/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2025 MA Memorandum and Articles of Association
28 Jan 2025 AP01 Appointment of Mr Ian Gordon Johns as a director on 24 January 2025
27 Jan 2025 TM01 Termination of appointment of Peter John Stewart as a director on 24 January 2025
27 Jan 2025 TM01 Termination of appointment of Alison Jane Gowman as a director on 24 January 2025
15 Jan 2025 MR04 Satisfaction of charge 087275080001 in full
10 Dec 2024 AA Accounts for a small company made up to 31 March 2024
08 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
27 Mar 2024 AA Full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
22 Feb 2023 TM01 Termination of appointment of Rosamund Evelyn Blomfield-Smith as a director on 20 February 2023
08 Jan 2023 AA Accounts for a small company made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
08 Mar 2022 AA Accounts for a small company made up to 31 March 2021
11 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
09 Apr 2021 AA Accounts for a small company made up to 31 March 2020
24 Dec 2020 AP01 Appointment of Ms Alison Jane Gowman as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Peter John Stewart as a director on 23 December 2020
23 Dec 2020 AP01 Appointment of Mr Paul David Rodgers as a director on 23 December 2020
16 Nov 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
01 Sep 2020 TM01 Termination of appointment of Kenneth Eric Correll Sorensen as a director on 24 August 2020
06 Jan 2020 TM01 Termination of appointment of Taryn Jane Pearson Nixon as a director on 3 January 2020
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
15 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
23 May 2019 AP01 Appointment of Mrs Rosamund Evelyn Blomfield-Smith as a director on 22 May 2019