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MOLTEX ENERGY LIMITED

Company number 10501719

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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 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 113.2626
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 October 2019
  • GBP 113.2626
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 112.7426
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 111.6543
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 111.3877
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 111.2402
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 107.7328
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 107.7328
21 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 AP01 Appointment of Mr Xabier Ruiz Morín as a director on 6 May 2019
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 22 March 2019
  • GBP 110.191
04 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2018
  • GBP 105.4
18 Feb 2019 SH02 Sub-division of shares on 20 December 2018
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 105.4
  • ANNOTATION Clarification a second filed SH01 was registered on 04/03/2019.
12 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 105.3
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 105.35
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 105.25
07 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2017
  • GBP 105.00
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
21 Nov 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
21 Oct 2017 AD01 Registered office address changed from 3 the Courtyard Timothy's Bridge Road Stratford-upon-Avon CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 21 October 2017