Advanced company searchLink opens in new window

MOLLITIUM GROUP LIMITED

Company number NI668930

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 CS01 Confirmation statement made on 22 October 2024 with no updates
25 Apr 2024 AD01 Registered office address changed from Office 16 1st Floor, Skeoge Industrial Estate Beraghmore Rd Derry United Kingdom BT48 8SE Northern Ireland to C/O Crawford Mason Administrative Services Ltd, Office 16, First Floor, Skeoge Industrial Estate, Beraghmore Rd, Derry United Kingdom BT48 8SE on 25 April 2024
10 Apr 2024 AP03 Appointment of Mr Thomas Kristensen as a secretary on 10 April 2024
10 Apr 2024 TM02 Termination of appointment of Franciscus Johannes Maria Timmermans as a secretary on 10 April 2024
10 Apr 2024 AP01 Appointment of Mr Thomas Ole Kristensen as a director on 10 April 2024
05 Mar 2024 AD01 Registered office address changed from Suite 12, 1st Floor Skeoge Industrial Estate Beraghmore Rd Derry BT48 8SE United Kingdom to Office 16 1st Floor, Skeoge Industrial Estate Beraghmore Rd Derry United Kingdom BT48 8SE on 5 March 2024
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
08 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
15 Dec 2022 AD01 Registered office address changed from Suite 12, 1st Floor Skeoge Industrial Estate Beraghmore Road Derry Derry BT48 8SE Northern Ireland to Suite 12, 1st Floor Skeoge Industrial Estate Beraghmore Rd Derry BT48 8SE on 15 December 2022
15 Dec 2022 AD01 Registered office address changed from 2 Crawford Square Derry BT48 7HR Northern Ireland to Suite 12, 1st Floor Skeoge Industrial Estate Beraghmore Rd Derry BT48 8SE on 15 December 2022
31 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
14 Jan 2022 AA Micro company accounts made up to 30 April 2021
19 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
22 Oct 2020 PSC07 Cessation of Joseph Anthony Kelly as a person with significant control on 19 October 2020
22 Oct 2020 PSC01 Notification of Incinur Kelly as a person with significant control on 19 October 2020
20 Oct 2020 TM01 Termination of appointment of Joseph Anthony Kelly as a director on 19 October 2020
20 Oct 2020 AP01 Appointment of Mrs Incinur Kelly as a director on 19 October 2020
24 Apr 2020 AP03 Appointment of Mr Franciscus Johannes Maria Timmermans as a secretary on 22 April 2020
15 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-15
  • GBP 100