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MOLIMETRO ENTERTAINMENT LIMITED

Company number 09705384

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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)
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 12,661
16 Apr 2018 CH01 Director's details changed for Mr Bradley Heath Moore on 27 March 2018
16 Apr 2018 PSC04 Change of details for Mr Bradley Heath Moore as a person with significant control on 27 March 2018
10 Apr 2018 TM01 Termination of appointment of Ian Annamalai Poornan as a director on 31 July 2017
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 12,311
  • ANNOTATION Clarification a second filed SH01 was registered on 12/06/2018
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 12,261
  • ANNOTATION Clarification a second filed SH01 was registered on 12/06/2018
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 4 September 2017
  • GBP 11,061.00
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 11,961
28 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2017 SH03 Purchase of own shares.
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 11,261
16 Aug 2017 AP01 Appointment of Mr Gareth Maxwell Roberts as a director on 10 August 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 10,461.00
27 Jul 2017 PSC01 Notification of Bradley Heath Moore as a person with significant control on 6 April 2016
27 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
13 May 2017 AP01 Appointment of Mr Bradley Heath Moore as a director on 28 April 2017
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 10,011.00
27 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 4,751.00
14 Nov 2016 AA01 Previous accounting period extended from 31 July 2016 to 30 September 2016
24 Sep 2016 AP01 Appointment of Ms Lucy Claire Mary Selwood as a director on 1 September 2016
22 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 1
03 Aug 2015 TM01 Termination of appointment of Bradley Heath Moore as a director on 29 July 2015
28 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-28
  • GBP 1