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MOLENDINUM LIMITED

Company number 12832354

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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)
13 Aug 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 Mar 2024	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 30 March 2024	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 30 March 2024 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
29 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-14 - link opens in a new window - 1 page (1 page)
23 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Hassan Abdeslam Laroussi as a director on 1 June 2023	View PDF Termination of appointment of Hassan Abdeslam Laroussi as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA01	Previous accounting period extended from 30 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Aug 2022	AA01	Previous accounting period shortened from 31 August 2021 to 30 August 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2021 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 21 October 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	View PDF Confirmation statement made on 20 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2021	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)
08 Jul 2021	PSC05	Change of details for Oak Nation Limited as a person with significant control on 14 May 2021	View PDF Change of details for Oak Nation Limited as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2022	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2022 - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	PSC02	Notification of Oak Nation Limited as a person with significant control on 25 August 2020	View PDF Notification of Oak Nation Limited as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC07	Cessation of Hassan Abdeslam Laroussi as a person with significant control on 25 August 2020	View PDF Cessation of Hassan Abdeslam Laroussi as a person with significant control on 25 August 2020 - link opens in a new window - 1 page (1 page)
05 May 2021	CH01	Director's details changed for Mr Hassan Abdeslam Laroussi on 5 May 2021	View PDF Director's details changed for Mr Hassan Abdeslam Laroussi on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AP01	Appointment of Sharon Pearson as a director on 4 January 2021	View PDF Appointment of Sharon Pearson as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MOLENDINUM LIMITED

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