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MOLENDOTECH LIMITED

Company number 10842089

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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)
25 Oct 2024 PSC08 Notification of a person with significant control statement
14 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Sep 2024 PSC07 Cessation of University of Plymouth Enterprise Limited as a person with significant control on 13 September 2023
31 Jul 2024 TM01 Termination of appointment of Janet Francis as a director on 30 July 2024
24 Apr 2024 AP01 Appointment of Prof Gail Rees as a director on 24 April 2024
24 Apr 2024 TM01 Termination of appointment of Gail Rees as a director on 24 April 2024
24 Apr 2024 AP01 Appointment of Prof Gail Rees as a director on 24 April 2024
24 Apr 2024 TM01 Termination of appointment of Archie Campbell Adair Clements as a director on 24 April 2024
22 Jan 2024 SH10 Particulars of variation of rights attached to shares
22 Jan 2024 MA Memorandum and Articles of Association
22 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 12 January 2024
  • GBP 379.146
06 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 378.814
04 Sep 2023 AP01 Appointment of Mr Mike Williams as a director on 1 September 2023
13 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 358.907
05 Dec 2022 AP01 Appointment of Mr Archie Campbell Adair Clements as a director on 2 December 2022
05 Dec 2022 TM01 Termination of appointment of David Charles Mozley as a director on 2 December 2022
30 Nov 2022 AP01 Appointment of Mr Roger Michael Killen as a director on 25 November 2022
12 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021