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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)
07 Mar 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
06 Mar 2019 AA Accounts for a dormant company made up to 30 September 2017
06 Mar 2019 AA01 Current accounting period shortened from 30 June 2018 to 30 September 2017
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 14 September 2018
  • GBP 255.555
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 222.221
  • ANNOTATION Clarification a second filed SH01 was registered on 12/07/2019.
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
11 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide 16/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 211,111
13 Mar 2018 SH02 Sub-division of shares on 16 February 2018
26 Oct 2017 PSC04 Change of details for Mr Simon Jackson as a person with significant control on 29 June 2017
26 Oct 2017 PSC02 Notification of University of Plymouth Enterprise Limited as a person with significant control on 29 June 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 200
29 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-29
  • GBP 92