MOLSON GROUP LTD

06378350
U4 SMOKE LANE IND. EST. SMOKE LANE AVONMOUTH BRISTOL BS11 0YA

Documents

Documents
Date Category Description Pages
16 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
16 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 accounts Annual Accounts 49 Buy now
09 Apr 2024 mortgage Registration of a charge 23 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2023 officers Change of particulars for secretary (Mr Andrew John Marsh) 1 Buy now
23 Dec 2022 accounts Annual Accounts 48 Buy now
28 Sep 2022 mortgage Registration of a charge 19 Buy now
28 Sep 2022 mortgage Registration of a charge 58 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Jun 2022 capital Notice of cancellation of treasury shares 8 Buy now
27 Jun 2022 capital Return of purchase of own shares 4 Buy now
26 Apr 2022 mortgage Registration of a charge 18 Buy now
04 Mar 2022 capital Return of purchase of own shares 3 Buy now
27 Jan 2022 capital Return of purchase of own shares 3 Buy now
20 Jan 2022 capital Return of purchase of own shares 3 Buy now
21 Dec 2021 accounts Annual Accounts 45 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2021 officers Termination of appointment of director (Jonathan Mark Wilson) 1 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 capital Return of purchase of own shares 3 Buy now
24 Jun 2021 accounts Annual Accounts 44 Buy now
25 May 2021 capital Return of purchase of own shares 3 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2020 officers Termination of appointment of director (Robert Stephen Brown) 1 Buy now
30 Jun 2020 accounts Annual Accounts 42 Buy now
18 Nov 2019 resolution Resolution 61 Buy now
15 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2019 capital Return of Allotment of shares 3 Buy now
12 Apr 2019 accounts Annual Accounts 45 Buy now
21 Feb 2019 officers Change of particulars for director (Mr Jonathan Mark Wilson) 2 Buy now
21 Feb 2019 officers Change of particulars for director (Mr Robin Nicholas Powell) 2 Buy now
16 Oct 2018 capital Return of Allotment of shares 3 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Aug 2018 capital Notice of cancellation of shares 4 Buy now
29 Aug 2018 capital Return of purchase of own shares 3 Buy now
14 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2018 resolution Resolution 57 Buy now
06 Aug 2018 officers Appointment of director (Mr Paul Leslie Oldham) 2 Buy now
02 Aug 2018 officers Appointment of director (Mr Martyn John Tucker) 2 Buy now
30 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jul 2018 officers Appointment of director (Mr William Frederick Caplan) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Jason Lee Powles) 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Robert Stephen Brown) 2 Buy now
08 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2018 mortgage Registration of a charge 16 Buy now
16 Mar 2018 accounts Annual Accounts 41 Buy now
12 Jan 2018 capital Notice of cancellation of shares 4 Buy now
12 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2018 resolution Resolution 25 Buy now
11 Jan 2018 officers Termination of appointment of director (Robert Jeffrey Barnett) 2 Buy now
04 Jan 2018 capital Return of purchase of own shares 3 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 45 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jun 2016 accounts Annual Accounts 33 Buy now
30 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
30 Mar 2016 insolvency Solvency Statement dated 24/03/16 1 Buy now
30 Mar 2016 resolution Resolution 2 Buy now
30 Mar 2016 capital Return of Allotment of shares 4 Buy now
30 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Mar 2016 capital Return of Allotment of shares 4 Buy now
05 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Nov 2015 capital Return of Allotment of shares 4 Buy now
05 Nov 2015 capital Return of Allotment of shares 4 Buy now
05 Nov 2015 resolution Resolution 19 Buy now
19 Oct 2015 annual-return Annual Return 6 Buy now
16 Jun 2015 accounts Annual Accounts 37 Buy now
04 Mar 2015 mortgage Registration of a charge 23 Buy now
03 Nov 2014 annual-return Annual Return 6 Buy now
12 Feb 2014 accounts Annual Accounts 33 Buy now
21 Oct 2013 annual-return Annual Return 6 Buy now
21 Oct 2013 officers Change of particulars for director (Mr Jonathan Mark Wilson) 2 Buy now
14 Feb 2013 accounts Annual Accounts 29 Buy now
03 Oct 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 officers Appointment of director (Mr Robert Barnett) 2 Buy now
02 May 2012 accounts Annual Accounts 25 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 accounts Annual Accounts 26 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
09 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Mar 2010 accounts Annual Accounts 26 Buy now
03 Mar 2010 accounts Annual Accounts 12 Buy now
07 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Nov 2009 annual-return Annual Return 4 Buy now
15 Sep 2009 officers Director's change of particulars / jonathan wilson / 01/09/2009 1 Buy now
03 Oct 2008 annual-return Return made up to 21/09/08; full list of members 4 Buy now
02 Oct 2008 officers Director's change of particulars / jonathan wilson / 01/07/2008 1 Buy now
21 Sep 2007 incorporation Incorporation Company 17 Buy now