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MOLLOY INVESTMENTS LIMITED

Company number 09002753

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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)
07 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
16 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
13 Jun 2016 AUD Auditor's resignation
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 200
22 Jan 2016 AA Full accounts made up to 30 April 2015
14 May 2015 CH01 Director's details changed for Mr Daniel Molloy on 7 May 2015
08 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 200
21 Nov 2014 AP01 Appointment of Mr Mark Kingsley as a director on 14 November 2014
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for David Molloy
23 Jun 2014 AP01 Appointment of Mr David Molloy as a director on 6 June 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 28/08/2014
23 Jun 2014 AP01 Appointment of Mr Daniel Molloy as a director
17 Jun 2014 SH10 Particulars of variation of rights attached to shares
17 Jun 2014 SH08 Change of share class name or designation
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 200
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 100
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 1
16 Jun 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2014 CERTNM Company name changed chandos 2014 LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
  • NM01 ‐ Change of name by resolution
29 Apr 2014 TM01 Termination of appointment of Barbara Kahan as a director
17 Apr 2014 NEWINC Incorporation