MOLTEN VENTURES PLC

Company number 09799594

Date	Type	Description	View / Download
28 Jul 2016	SH02	Statement of capital on 15 June 2016 GBP 406,739.09	(4 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 209,533.62	(4 pages)
26 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 130,000.00	(4 pages)
26 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 456,739.09	(4 pages)
26 Jun 2016	SH02	Statement of capital on 9 June 2016 GBP 406,739.09	(5 pages)
20 Jun 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
09 Jun 2016	CERTNM	Company name changed ingleby (1994) PLC\certificate issued on 09/06/16 RES15 ‐ Change company name resolution on 2016-06-09	(4 pages)
09 Jun 2016	CONNOT	Change of name notice	(2 pages)
17 May 2016	AD01	Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 4 More London Riverside London SE1 2AU on 17 May 2016	(2 pages)
12 Dec 2015	AP01	Appointment of Karen Slatford as a director on 20 November 2015	(3 pages)
12 Dec 2015	TM02	Termination of appointment of Kristian Thomas Rogers as a secretary on 20 November 2015	(2 pages)
01 Dec 2015	AP04	Appointment of Prism Cosec Limited as a secretary on 20 November 2015	(3 pages)
01 Dec 2015	AP01	Appointment of Mr Stuart Malcom Chapman as a director on 20 November 2015	(3 pages)
01 Dec 2015	AP01	Appointment of Mr Simon Christopher Cook as a director on 20 November 2015	(3 pages)
01 Dec 2015	AP01	Appointment of Mr Grahame David Cook as a director on 20 November 2015	(3 pages)
01 Dec 2015	AP01	Appointment of Mr Richard Fowler Pelly as a director on 20 November 2015	(3 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(60 pages)
30 Nov 2015	TM01	Termination of appointment of Nicholas Roy Heather as a director on 20 November 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Kristian Thomas Rogers as a director on 20 November 2015	(2 pages)
28 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(3 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 50,000.01	(5 pages)
20 Nov 2015	CERT8A	Commence business and borrow	(1 page)
20 Nov 2015	SH50	Trading certificate for a public company	(4 pages)
15 Oct 2015	AD01	Registered office address changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU to 14 Buckingham Gate London SW1E 6LB on 15 October 2015	(2 pages)