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MOLLITIUM PRIVATE EQUITY LIMITED

Company number 10730525

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Company Results (links open in a new window)
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)
29 Jan 2019	PSC01	Notification of Joseph Anthony Kelly as a person with significant control on 28 January 2019	View PDF Notification of Joseph Anthony Kelly as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC07	Cessation of Franciscus Johannes Maria Timmermans as a person with significant control on 28 January 2019	View PDF Cessation of Franciscus Johannes Maria Timmermans as a person with significant control on 28 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-28 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AP01	Appointment of Mr Joseph Anthony Kelly as a director on 28 January 2019	View PDF Appointment of Mr Joseph Anthony Kelly as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of James Ross Helliwell as a director on 28 January 2019	View PDF Termination of appointment of James Ross Helliwell as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AP03	Appointment of Mr Franciscus Jm Timmermans as a secretary on 30 April 2018	View PDF Appointment of Mr Franciscus Jm Timmermans as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	TM01	Termination of appointment of Franciscus Johannes Maria Timmermans as a director on 30 April 2018	View PDF Termination of appointment of Franciscus Johannes Maria Timmermans as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AP01	Appointment of Mr James Ross Helliwell as a director on 30 April 2018	View PDF Appointment of Mr James Ross Helliwell as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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