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MOLTEN VENTURES PLC

Company number 09799594

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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 Oct 2024	TM01	Termination of appointment of Martin Michael Arthur Davis as a director on 30 October 2024	View PDF Termination of appointment of Martin Michael Arthur Davis as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 23,896.88 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 23,896.88 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 25,745.4 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 25,745.4 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20,699.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 20,699.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7,850.31 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7,850.31 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,451.56 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 13,451.56 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,070.43 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 15,070.43 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4,557.76 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4,557.76 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	MR01	Registration of charge 097995940010, created on 24 July 2024	View PDF Registration of charge 097995940010, created on 24 July 2024 - link opens in a new window - 23 pages (23 pages)
31 Jul 2024	MR01	Registration of charge 097995940011, created on 24 July 2024	View PDF Registration of charge 097995940011, created on 24 July 2024 - link opens in a new window - 25 pages (25 pages)
31 Jul 2024	MR01	Registration of charge 097995940012, created on 24 July 2024	View PDF Registration of charge 097995940012, created on 24 July 2024 - link opens in a new window - 27 pages (27 pages)
09 Jul 2024	CH01	Director's details changed for Gervaise Slowey on 9 July 2024	View PDF Director's details changed for Gervaise Slowey on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 166 pages (166 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 1,890,464.5	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 1,890,464.5 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Laurence David Edgar Hollingworth as a director on 2 January 2024	View PDF Appointment of Mr Laurence David Edgar Hollingworth as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CH01	Director's details changed for Mr Stuart Malcom Chapman on 19 December 2023	View PDF Director's details changed for Mr Stuart Malcom Chapman on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Benjamin David Wilkinson on 28 February 2021	View PDF Director's details changed for Mr Benjamin David Wilkinson on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 1,742,614.01	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 1,742,614.01 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AP01	Appointment of Ms Lara Hennah Naqushbandi as a director on 11 September 2023	View PDF Appointment of Ms Lara Hennah Naqushbandi as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 26/07/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 26/07/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	MR01	Registration of charge 097995940009, created on 3 August 2023	View PDF Registration of charge 097995940009, created on 3 August 2023 - link opens in a new window - 23 pages (23 pages)
26 Jul 2023	TM01	Termination of appointment of Richard Fowler Pelly as a director on 26 July 2023	View PDF Termination of appointment of Richard Fowler Pelly as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)

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