MOLTEN VENTURES (NOMINEE) LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed for Ben Douglas on 2025-08-05

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29/07/2529 July 2025 NewAppointment of Ben Douglas as a director on 2025-07-29

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23/12/2423 December 2024 Director's details changed for Mr Benjamin David Wilkinson on 2024-12-23

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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18/11/2418 November 2024 Director's details changed for Mr Stuart Malcolm Chapman on 2024-11-18

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26/07/2426 July 2024 Appointment of Mr Andrew Zimmermann as a director on 2024-07-26

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18/12/2318 December 2023 Director's details changed for Mr Benjamin David Wilkinson on 2022-09-14

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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19/09/2319 September 2023 Accounts for a dormant company made up to 2023-03-31

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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-03-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-17 with no updates

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14/09/2214 September 2022 Appointment of Mr Benjamin David Wilkinson as a director on 2022-09-14

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-03-31

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19/11/2119 November 2021 Registered office address changed from C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT England to 20 C/O Molten Ventures Plc Garrick Street London WC2E 9BT on 2021-11-19

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19/11/2119 November 2021 Confirmation statement made on 2021-11-17 with updates

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19/11/2119 November 2021 Registered office address changed from 20 C/O Molten Ventures Plc Garrick Street London WC2E 9BT England to C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT on 2021-11-19

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19/11/2119 November 2021 Change of details for Draper Esprit Plc as a person with significant control on 2021-11-08

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08/11/218 November 2021 Certificate of change of name

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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22/05/1822 May 2018 SECRETARY APPOINTED MR DARAGH NOEL PHELAN

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22/05/1822 May 2018 APPOINTMENT TERMINATED, SECRETARY GRAHAM REDMAN

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29/12/1729 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/12/161 December 2016 SECRETARY APPOINTED MR GRAHAM REDMAN

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O DRAPER ESPRIT 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CAMBS CB23 6DP

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 14 BUCKINGHAM GATE LONDON SW1E 6LB

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/12/1512 December 2015 CURRSHO FROM 30/11/2016 TO 31/03/2016

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18/11/1518 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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