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MOLECULAR WAREHOUSE LTD.

Company number 09491490

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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)
30 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Allot shares/issue share certs 22/04/2015	View PDF Resolutions RES13 ‐ Allot shares/issue share certs 22/04/2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 482.5825	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 482.5825 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 482.583	View PDF Statement of capital following an allotment of shares on 10 March 2016 GBP 482.583 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 July 2015 GBP 451.675	View PDF Statement of capital following an allotment of shares on 11 July 2015 GBP 451.675 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 June 2015 GBP 430	View PDF Statement of capital following an allotment of shares on 2 June 2015 GBP 430 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 417.5	View PDF Statement of capital following an allotment of shares on 22 April 2015 GBP 417.5 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2016	AD01	Registered office address changed from One Phoenix Wharf Eel Pie Island Twickenham TW1 3DY England to 40 Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 21 January 2016	View PDF Registered office address changed from One Phoenix Wharf Eel Pie Island Twickenham TW1 3DY England to 40 Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 21 January 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	View PDF Current accounting period extended from 31 December 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
05 May 2015	AD01	Registered office address changed from 6 Hollies Close Twickenham TW1 4NL United Kingdom to One Phoenix Wharf Eel Pie Island Twickenham TW1 3DY on 5 May 2015	View PDF Registered office address changed from 6 Hollies Close Twickenham TW1 4NL United Kingdom to One Phoenix Wharf Eel Pie Island Twickenham TW1 3DY on 5 May 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 405	View PDF Statement of capital following an allotment of shares on 10 April 2015 GBP 405 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 10/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 10/04/2015 - link opens in a new window - 23 pages (23 pages)
20 Apr 2015	AP01	Appointment of Dr Kirill Alexandrov as a director on 10 April 2015	View PDF Appointment of Dr Kirill Alexandrov as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-16 GBP .001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-16 GBP .001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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