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MOLTEN VENTURES (NOMINEE) LIMITED

Company number 09878900

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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)
26 Jul 2024 AP01 Appointment of Mr Andrew Zimmermann as a director on 26 July 2024
18 Dec 2023 CH01 Director's details changed for Mr Benjamin David Wilkinson on 14 September 2022
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
24 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
14 Sep 2022 AP01 Appointment of Mr Benjamin David Wilkinson as a director on 14 September 2022
14 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
19 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
19 Nov 2021 AD01 Registered office address changed from 20 C/O Molten Ventures Plc Garrick Street London WC2E 9BT England to C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT on 19 November 2021
19 Nov 2021 PSC05 Change of details for Draper Esprit Plc as a person with significant control on 8 November 2021
19 Nov 2021 AD01 Registered office address changed from C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT England to 20 C/O Molten Ventures Plc Garrick Street London WC2E 9BT on 19 November 2021
08 Nov 2021 CERTNM Company name changed draper esprit (nominee) LIMITED\certificate issued on 08/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-05
26 May 2021 TM02 Termination of appointment of Daragh Noel Phelan as a secretary on 19 May 2021
27 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Simon Christopher Cook as a director on 1 July 2020
29 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
24 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
22 May 2018 AP03 Appointment of Mr Daragh Noel Phelan as a secretary on 21 May 2018
22 May 2018 TM02 Termination of appointment of Graham Redman as a secretary on 21 May 2018
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates