Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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29 Oct 2024 |
PSC05 |
Change of details for Moly-Cop Uk Holdings Limited as a person with significant control on 14 May 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Glenn Allan Miller on 31 January 2023
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29 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 29 October 2024
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08 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Lance Joseph Dawber on 5 December 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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28 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2022
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31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/06/2023.
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20 Jun 2022 |
SH19 |
Statement of capital on 20 June 2022
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20 Jun 2022 |
SH20 |
Statement by Directors
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20 Jun 2022 |
CAP-SS |
Solvency Statement dated 17/06/22
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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20 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Lance Joseph Dawber on 18 November 2018
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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05 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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03 Jul 2019 |
AA |
Full accounts made up to 30 June 2018
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28 Mar 2019 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 29 June 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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