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MOLYON LIMITED

Company number 15503638

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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)
03 Dec 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Article 14 be disapplied 04/11/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Article 14 be disapplied 04/11/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Nov 2024	PSC07	Cessation of Ismail Sami as a person with significant control on 5 November 2024	View PDF Cessation of Ismail Sami as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC07	Cessation of Zhuangnan Li as a person with significant control on 5 November 2024	View PDF Cessation of Zhuangnan Li as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	PSC07	Cessation of Manish Udesing Chhowalla as a person with significant control on 5 November 2024	View PDF Cessation of Manish Udesing Chhowalla as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 13 November 2024 GBP 169.91494	View PDF Statement of capital following an allotment of shares on 13 November 2024 GBP 169.91494 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 4 November 2024	View PDF Appointment of Iq Capital Directors Nominees Ltd as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Ms Carina Namih as a director on 4 November 2024	View PDF Appointment of Ms Carina Namih as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Zhuangnan Li as a director on 4 November 2024	View PDF Termination of appointment of Zhuangnan Li as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Sai Giridhar Shivareddy as a director on 4 November 2024	View PDF Termination of appointment of Sai Giridhar Shivareddy as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 October 2024 GBP 106.382296	View PDF Statement of capital following an allotment of shares on 30 October 2024 GBP 106.382296 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	PSC04	Change of details for Ismail Sami as a person with significant control on 19 February 2024	View PDF Change of details for Ismail Sami as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC04	Change of details for Zhuangnan Li as a person with significant control on 19 February 2024	View PDF Change of details for Zhuangnan Li as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	PSC04	Change of details for Manish Udesing Chhowalla as a person with significant control on 19 February 2024	View PDF Change of details for Manish Udesing Chhowalla as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Sai Giridhar Shivareddy on 19 February 2024	View PDF Director's details changed for Sai Giridhar Shivareddy on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Ismail Sami on 19 February 2024	View PDF Director's details changed for Ismail Sami on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Zhuangnan Li on 19 February 2024	View PDF Director's details changed for Zhuangnan Li on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Manish Udesing Chhowalla on 19 February 2024	View PDF Director's details changed for Manish Udesing Chhowalla on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-19 GBP 99.99999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-19 GBP 99.99999 - link opens in a new window - 17 pages (17 pages)

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MOLYON LIMITED

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