MOLTEN VENTURES PLC

09799594
20 GARRICK STREET LONDON ENGLAND WC2E 9BT

Documents

Documents
Date Category Description Pages
24 Sep 2024 capital Return of purchase of own shares 4 Buy now
24 Sep 2024 capital Return of purchase of own shares 4 Buy now
24 Sep 2024 capital Return of purchase of own shares 4 Buy now
04 Sep 2024 capital Return of purchase of own shares 4 Buy now
12 Aug 2024 resolution Resolution 5 Buy now
31 Jul 2024 mortgage Registration of a charge 23 Buy now
31 Jul 2024 mortgage Registration of a charge 25 Buy now
31 Jul 2024 mortgage Registration of a charge 27 Buy now
09 Jul 2024 officers Change of particulars for director (Gervaise Slowey) 2 Buy now
22 Jun 2024 accounts Annual Accounts 166 Buy now
15 Mar 2024 capital Return of Allotment of shares 3 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2024 resolution Resolution 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Laurence David Edgar Hollingworth) 2 Buy now
19 Dec 2023 officers Change of particulars for director (Mr Stuart Malcom Chapman) 2 Buy now
18 Dec 2023 officers Change of particulars for director (Mr Benjamin David Wilkinson) 2 Buy now
15 Dec 2023 capital Return of Allotment of shares 3 Buy now
11 Sep 2023 officers Appointment of director (Ms Lara Hennah Naqushbandi) 2 Buy now
07 Aug 2023 resolution Resolution 2 Buy now
04 Aug 2023 mortgage Registration of a charge 23 Buy now
26 Jul 2023 officers Termination of appointment of director (Richard Fowler Pelly) 1 Buy now
27 Jun 2023 accounts Annual Accounts 192 Buy now
09 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Termination of appointment of director (Karen Slatford) 1 Buy now
09 Jan 2023 officers Change of particulars for director (Gervaise Slowey) 2 Buy now
30 Dec 2022 mortgage Registration of a charge 27 Buy now
30 Dec 2022 mortgage Registration of a charge 24 Buy now
02 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Dec 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Sep 2022 mortgage Registration of a charge 38 Buy now
16 Sep 2022 mortgage Registration of a charge 50 Buy now
16 Sep 2022 mortgage Registration of a charge 24 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2022 resolution Resolution 2 Buy now
12 Jul 2022 address Move Registers To Sail Company With New Address 1 Buy now
08 Jul 2022 accounts Annual Accounts 184 Buy now
13 Jun 2022 officers Appointment of secretary (Mr Gareth Michael Faith) 2 Buy now
13 Jun 2022 officers Termination of appointment of secretary (Bernwood Cosec Limited) 1 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Apr 2022 officers Appointment of corporate secretary (Bernwood Cosec Limited) 2 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
01 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Appointment of director (Ms Sarah Felicity Gentleman) 2 Buy now
18 Aug 2021 officers Appointment of director (Gervaise Slowey) 2 Buy now
29 Jul 2021 accounts Annual Accounts 175 Buy now
27 Jul 2021 incorporation Memorandum Articles 62 Buy now
27 Jul 2021 resolution Resolution 3 Buy now
27 Jul 2021 resolution Resolution 1 Buy now
16 Jun 2021 capital Return of Allotment of shares 3 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
30 Mar 2021 capital Return of Allotment of shares 3 Buy now
29 Oct 2020 resolution Resolution 2 Buy now
21 Oct 2020 capital Return of Allotment of shares 3 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 capital Return of Allotment of shares 3 Buy now
16 Sep 2020 accounts Annual Accounts 134 Buy now
03 Sep 2020 capital Return of Allotment of shares 3 Buy now
27 Aug 2020 capital Return of Allotment of shares 3 Buy now
01 Jul 2020 officers Termination of appointment of director (Simon Christopher Cook) 1 Buy now
18 Mar 2020 capital Return of Allotment of shares 3 Buy now
19 Feb 2020 capital Return of Allotment of shares 3 Buy now
03 Jan 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2019 officers Appointment of director (Mr Martin Michael Arthur Davis) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2019 resolution Resolution 2 Buy now
28 Jun 2019 accounts Annual Accounts 119 Buy now
06 Jun 2019 officers Appointment of director (Mr Benjamin David Wilkinson) 2 Buy now
04 Jun 2019 mortgage Registration of a charge 25 Buy now
04 Jun 2019 mortgage Registration of a charge 24 Buy now
04 Jun 2019 mortgage Registration of a charge 22 Buy now
18 Feb 2019 resolution Resolution 2 Buy now
08 Feb 2019 capital Return of Allotment of shares 3 Buy now
11 Oct 2018 accounts Annual Accounts 91 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 capital Return of Allotment of shares 3 Buy now
10 Sep 2018 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
31 Jul 2018 resolution Resolution 2 Buy now
22 Jun 2018 resolution Resolution 2 Buy now
20 Jun 2018 capital Return of Allotment of shares 4 Buy now
07 Oct 2017 accounts Annual Accounts 81 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 resolution Resolution 2 Buy now
15 Aug 2017 capital Return of Allotment of shares 3 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Jul 2017 capital Return of Allotment of shares 4 Buy now
26 Jun 2017 resolution Resolution 2 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2016 capital Return of Allotment of shares 4 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
28 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Jun 2016 capital Return of Allotment of shares 4 Buy now
26 Jun 2016 capital Return of Allotment of shares 4 Buy now
26 Jun 2016 capital Return of Allotment of shares 4 Buy now