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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)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2018	View PDF Statement of capital following an allotment of shares on 2 June 2017 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2018 - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	AP01	Appointment of Mr Patrick Rory O'sullivan as a director on 30 June 2017	View PDF Appointment of Mr Patrick Rory O'sullivan as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AP01	Appointment of Mr Stephen Arthur Haighton as a director on 30 June 2017	View PDF Appointment of Mr Stephen Arthur Haighton as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 100.51	View PDF Statement of capital following an allotment of shares on 22 May 2017 GBP 100.51 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
29 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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