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MOLLIE UK LTD.

Company number 14013554

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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)
31 Jan 2025	AD01	Registered office address changed from Stanley Building 7 Pancras Square London N1C 4AG United Kingdom to Huckletree Bishopsgate 8 Bishopsgate City of London London EC2N 4BQ on 31 January 2025	View PDF Registered office address changed from Stanley Building 7 Pancras Square London N1C 4AG United Kingdom to Huckletree Bishopsgate 8 Bishopsgate City of London London EC2N 4BQ on 31 January 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2024	AP01	Appointment of Dane Cheryl Melissa Pedro as a director on 15 November 2024	View PDF Appointment of Dane Cheryl Melissa Pedro as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Mia Elise Hunter as a director on 15 November 2024	View PDF Termination of appointment of Mia Elise Hunter as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Kennyth Lodevicus Bracey as a director on 18 October 2024	View PDF Termination of appointment of Kennyth Lodevicus Bracey as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 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 - 33 pages (33 pages)
04 Oct 2024	AP01	Appointment of Mr David Smallwood as a director on 19 September 2024	View PDF Appointment of Mr David Smallwood as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	AP01	Appointment of Mia Elise Hunter as a director on 25 January 2024	View PDF Appointment of Mia Elise Hunter as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Ruwan Upali De Soyza as a director on 10 October 2023	View PDF Appointment of Ruwan Upali De Soyza as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Koen Köppen on 10 October 2023	View PDF Director's details changed for Mr Koen Köppen on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Kennyth Lodevicus Bracey as a director on 10 October 2023	View PDF Appointment of Mr Kennyth Lodevicus Bracey as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AD02	Register inspection address has been changed from 8th Floor, 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	View PDF Register inspection address has been changed from 8th Floor, 20 Farringdon Street London EC4A 4AB England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ - link opens in a new window - 1 page (1 page)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 EUR 2,650,100	View PDF Statement of capital following an allotment of shares on 22 June 2023 EUR 2,650,100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
05 Apr 2023	TM01	Termination of appointment of Shane Jeffrey Happach as a director on 1 April 2023	View PDF Termination of appointment of Shane Jeffrey Happach as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	AP01	Appointment of Mr Koen Köppen as a director on 1 April 2023	View PDF Appointment of Mr Koen Köppen as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 29 November 2022 EUR 150,100	View PDF Statement of capital following an allotment of shares on 29 November 2022 EUR 150,100 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AD03	Register(s) moved to registered inspection location 8th Floor, 20 Farringdon Street London EC4A 4AB	View PDF Register(s) moved to registered inspection location 8th Floor, 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
05 Apr 2022	AD02	Register inspection address has been changed to 8th Floor, 20 Farringdon Street London EC4A 4AB	View PDF Register inspection address has been changed to 8th Floor, 20 Farringdon Street London EC4A 4AB - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 EUR 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-30 EUR 100 - link opens in a new window - 11 pages (11 pages)

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MOLLIE UK LTD.

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