Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MOLTEN VENTURES PLC

Company number 09799594

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
16 Sep 2021 AP01 Appointment of Ms Sarah Felicity Gentleman as a director on 8 September 2021
18 Aug 2021 AP01 Appointment of Gervaise Slowey as a director on 23 July 2021
29 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 15299985 14/07/2021
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 1,529,998.53
01 Jun 2021 CH04 Secretary's details changed for Prism Cosec Limited on 26 May 2021
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 1,390,970.75
29 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 1,390,277.79
14 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 1,192,079.59
16 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 1,191,829.59
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 August 2020
  • GBP 1,189,481.24
01 Jul 2020 TM01 Termination of appointment of Simon Christopher Cook as a director on 1 July 2020
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 1,189,181.24
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 1,181,213.12
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 1,180,847.63
19 Nov 2019 AP01 Appointment of Mr Martin Michael Arthur Davis as a director on 4 November 2019
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with updates
07 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2019 AA Group of companies' accounts made up to 31 March 2019