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MOLE (BIDCO) LIMITED

Company number 12763266

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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)
18 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
01 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CH01	Director's details changed for Mr Benjamin David Francis on 12 December 2023	View PDF Director's details changed for Mr Benjamin David Francis on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Carlo Manrique as a director on 26 October 2023	View PDF Appointment of Mr Carlo Manrique as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Manuel Rodriguez Aguilar as a director on 26 October 2023	View PDF Termination of appointment of Manuel Rodriguez Aguilar as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 EUR 750,001	View PDF Statement of capital following an allotment of shares on 26 September 2022 EUR 750,001 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	PSC05	Change of details for Mole (Holdco) Limited as a person with significant control on 6 July 2022	View PDF Change of details for Mole (Holdco) Limited as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Benjamin David Francis on 6 July 2022	View PDF Director's details changed for Mr Benjamin David Francis on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CH01	Director's details changed for Mr Manuel Rodriguez Aguilar on 6 July 2022	View PDF Director's details changed for Mr Manuel Rodriguez Aguilar on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Mr Manuel Rodriguez Aguilar as a director on 30 June 2022	View PDF Appointment of Mr Manuel Rodriguez Aguilar as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022	View PDF Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 EUR 750,000	View PDF Statement of capital following an allotment of shares on 15 September 2021 EUR 750,000 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 EUR 480,000	View PDF Statement of capital following an allotment of shares on 19 January 2021 EUR 480,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 December 2021	View PDF Current accounting period extended from 31 December 2020 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 EUR 410,000	View PDF Statement of capital following an allotment of shares on 25 September 2020 EUR 410,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 EUR 10,000	View PDF Incorporation Statement of capital on 2020-07-23 EUR 10,000 - link opens in a new window - 52 pages (52 pages)

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MOLE (BIDCO) LIMITED

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