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MOLANA LTD

Company number 11843783

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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)
10 Sep 2024	AD01	Registered office address changed from Flat 43, Eaton House 39-40 Upper Grosvenor Street London W1K 2NG United Kingdom to Flat 34 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG on 10 September 2024	View PDF Registered office address changed from Flat 43, Eaton House 39-40 Upper Grosvenor Street London W1K 2NG United Kingdom to Flat 34 Eaton House 39-40 Upper Grosvenor Street London W1K 2NG on 10 September 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2023	AP01	Appointment of Mr Owen Murfin as a director on 19 July 2023	View PDF Appointment of Mr Owen Murfin as a director on 19 July 2023 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CH01	Director's details changed for Ms Golnaz Fathi Khosrowshahi on 7 July 2023	View PDF Director's details changed for Ms Golnaz Fathi Khosrowshahi on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AP01	Appointment of Mr Quentin Mark Johnson as a director on 28 August 2023	View PDF Appointment of Mr Quentin Mark Johnson as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AD01	Registered office address changed from Flat 43 39-40 Upper Grosvenor Street London W1K 2NG England to Flat 43, Eaton House 39-40 Upper Grosvenor Street London W1K 2NG on 30 August 2023	View PDF Registered office address changed from Flat 43 39-40 Upper Grosvenor Street London W1K 2NG England to Flat 43, Eaton House 39-40 Upper Grosvenor Street London W1K 2NG on 30 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	PSC04	Change of details for Ms Golnaz Fathi Khosrowshahi as a person with significant control on 7 July 2023	View PDF Change of details for Ms Golnaz Fathi Khosrowshahi as a person with significant control on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Ms Golnaz Fathi Khosrowshahi on 7 July 2023	View PDF Director's details changed for Ms Golnaz Fathi Khosrowshahi on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	Registered office address changed from Flat 9, Silverlight House 6-8 Standard Place London EC2A 3BE United Kingdom to Flat 43 39-40 Upper Grosvenor Street London W1K 2NG on 3 July 2023	View PDF Registered office address changed from Flat 9, Silverlight House 6-8 Standard Place London EC2A 3BE United Kingdom to Flat 43 39-40 Upper Grosvenor Street London W1K 2NG on 3 July 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Nov 2022	CH01	Director's details changed for Ms Golnaz Fathi Khosrowshahi on 22 November 2022	View PDF Director's details changed for Ms Golnaz Fathi Khosrowshahi on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	PSC04	Change of details for Ms Golnaz Fathi Khosrowshahi as a person with significant control on 22 November 2022	View PDF Change of details for Ms Golnaz Fathi Khosrowshahi as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AD01	Registered office address changed from PO Box EC2A 3BE Flat 9 6-8 Standard Place London EC2A 3BE England to Flat 9, Silverlight House 6-8 Standard Place London EC2A 3BE on 22 November 2022	View PDF Registered office address changed from PO Box EC2A 3BE Flat 9 6-8 Standard Place London EC2A 3BE England to Flat 9, Silverlight House 6-8 Standard Place London EC2A 3BE on 22 November 2022 - link opens in a new window - 1 page (1 page)
20 Nov 2022	AD01	Registered office address changed from 115 Westcliffe Apartments South Wharf Road London W2 1JB England to PO Box EC2A 3BE Flat 9 6-8 Standard Place London EC2A 3BE on 20 November 2022	View PDF Registered office address changed from 115 Westcliffe Apartments South Wharf Road London W2 1JB England to PO Box EC2A 3BE Flat 9 6-8 Standard Place London EC2A 3BE on 20 November 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2020	AD01	Registered office address changed from 210 Peninsula 4 Praed Street London W2 1JE United Kingdom to 115 Westcliffe Apartments South Wharf Road London W2 1JB on 30 September 2020	View PDF Registered office address changed from 210 Peninsula 4 Praed Street London W2 1JE United Kingdom to 115 Westcliffe Apartments South Wharf Road London W2 1JB on 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MOLANA LTD

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