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MOLLART MANAGEMENT COMPANY LIMITED

Company number 14413563

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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 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
09 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
08 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 January 2023
  • GBP 1,000
27 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
13 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
03 Aug 2023 TM01 Termination of appointment of Ian Petitt as a director on 31 July 2023
26 Jul 2023 PSC07 Cessation of Wayne Justin Thomas as a person with significant control on 15 July 2023
26 Jul 2023 PSC01 Notification of Neil John Murphy as a person with significant control on 15 July 2023
06 Feb 2023 MA Memorandum and Articles of Association
06 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023.
11 Jan 2023 AA01 Current accounting period shortened from 31 October 2023 to 31 March 2023
08 Dec 2022 MR01 Registration of charge 144135630001, created on 7 December 2022
27 Oct 2022 AP01 Appointment of Mr Ian Petitt as a director on 14 October 2022
27 Oct 2022 AP01 Appointment of Mr Mark Peter Perryman as a director on 14 October 2022
27 Oct 2022 AP01 Appointment of Mr Wayne Justin Thomas as a director on 14 October 2022
12 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-12
  • GBP 1