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MOLLIE'S MOTELS HOLDINGS LIMITED

Company number 12792306

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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)
14 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
26 Jul 2024	AD01	Registered office address changed from 103 Mount Street 4th Floor London W1K 2TJ United Kingdom to First Floor West, 7 Curzon Street London W1J 5HG on 26 July 2024	View PDF Registered office address changed from 103 Mount Street 4th Floor London W1K 2TJ United Kingdom to First Floor West, 7 Curzon Street London W1J 5HG on 26 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Robin Arnsby Hall as a director on 3 July 2024	View PDF Appointment of Mr Robin Arnsby Hall as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
29 May 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 1 January 2023	View PDF Group of companies' accounts made up to 1 January 2023 - link opens in a new window - 30 pages (30 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	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)
11 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 107.53	View PDF Statement of capital following an allotment of shares on 17 November 2020 GBP 107.53 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Dec 2020	SH02	Sub-division of shares on 17 November 2020	View PDF Sub-division of shares on 17 November 2020 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/11/2020	View PDF Resolutions RES13 ‐ Sub-division of shares 05/11/2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Darren Sweetland as a director on 17 November 2020	View PDF Appointment of Darren Sweetland as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 103 Mount Street 4th Floor London W1K 2TJ on 22 September 2020	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to 103 Mount Street 4th Floor London W1K 2TJ on 22 September 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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MOLLIE'S MOTELS HOLDINGS LIMITED

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