MOLTEN VENTURES PLC

Company number 09799594

Date	Type	Description	View / Download
06 Jun 2019	AP01	Appointment of Mr Benjamin David Wilkinson as a director on 4 June 2019	(2 pages)
04 Jun 2019	MR01	Registration of charge 097995940003, created on 3 June 2019	(25 pages)
04 Jun 2019	MR01	Registration of charge 097995940001, created on 3 June 2019	(24 pages)
04 Jun 2019	MR01	Registration of charge 097995940002, created on 3 June 2019	(22 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 February 2019 GBP 1,179,254.7	(3 pages)
11 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(91 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 990,575.45	(3 pages)
10 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 989,927.25	(4 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(81 pages)
05 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 716,117.73	(3 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 697,599.22	(4 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2016	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU to 20 Garrick Street London WC2E 9BT on 5 December 2016	(1 page)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 407,475.76	(4 pages)
04 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(4 pages)
05 Sep 2016	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
02 Sep 2016	AD02	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)