MOLEGLADE LIMITED

Company Documents

Date	Description
23/05/2523 May 2025	Confirmation statement made on 2025-05-12 with no updates View Document
14/01/2514 January 2025	Audit exemption subsidiary accounts made up to 2024-04-30 View Document
14/01/2514 January 2025	View Document
14/01/2514 January 2025	View Document
14/01/2514 January 2025	View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	View Document
23/12/2423 December 2024	View Document
22/05/2422 May 2024	Confirmation statement made on 2024-05-12 with updates View Document
17/04/2417 April 2024	Statement of capital on 2024-04-17 View Document
17/04/2417 April 2024	View Document
17/04/2417 April 2024	View Document
17/04/2417 April 2024	Resolutions View Document
17/04/2417 April 2024	Resolutions View Document
10/04/2410 April 2024	Termination of appointment of Matthew Forster Newick as a director on 2024-03-19 View Document
10/04/2410 April 2024	Termination of appointment of Michael David Bates as a director on 2024-03-19 View Document
10/04/2410 April 2024	Termination of appointment of Emma Louise Matebalavu as a director on 2024-03-19 View Document
10/04/2410 April 2024	Termination of appointment of Helen Louise Carty as a director on 2024-03-19 View Document
05/04/245 April 2024	Director's details changed for Ms Helen Louise Carty on 2023-07-24 View Document
04/04/244 April 2024	Director's details changed for Mr Robin Guy Abraham on 2023-07-24 View Document
04/04/244 April 2024	Director's details changed for Mr Michael David Bates on 2023-07-24 View Document
04/04/244 April 2024	Director's details changed for Mr David Harkness on 2023-07-24 View Document
31/01/2431 January 2024	View Document
31/01/2431 January 2024	View Document
31/01/2431 January 2024	View Document
31/01/2431 January 2024	Audit exemption subsidiary accounts made up to 2023-04-30 View Document
01/08/231 August 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
22/05/2322 May 2023	Confirmation statement made on 2023-05-12 with no updates View Document
13/01/2313 January 2023	Audit exemption subsidiary accounts made up to 2022-04-30 View Document
13/01/2313 January 2023	View Document
13/01/2313 January 2023	View Document
13/01/2313 January 2023	View Document
17/05/2217 May 2022	Confirmation statement made on 2022-05-12 with no updates View Document
15/05/2215 May 2022	Termination of appointment of Matthew Robert Layton as a director on 2022-04-30 View Document
30/12/2130 December 2021	Accounts for a small company made up to 2021-04-30 View Document
10/03/1510 March 2015	AUDITOR'S RESIGNATION View Document
10/02/1510 February 2015	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
14/10/1414 October 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN View Document
04/06/144 June 2014	Annual return made up to 12 May 2014 with full list of shareholders View Document
12/03/1412 March 2014	DIRECTOR APPOINTED MATTHEW ROBERT LAYTON View Document
11/03/1411 March 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS View Document
23/12/1323 December 2013	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
16/05/1316 May 2013	Annual return made up to 12 May 2013 with full list of shareholders View Document
29/01/1329 January 2013	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
30/05/1230 May 2012	Annual return made up to 12 May 2012 with full list of shareholders View Document
31/01/1231 January 2012	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
04/11/114 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011 View Document
04/11/114 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011 View Document
03/11/113 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011 View Document
12/10/1112 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011 View Document
10/10/1110 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011 View Document
10/10/1110 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011 View Document

06/10/116 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011 View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
31/05/1131 May 2011	Annual return made up to 12 May 2011 with full list of shareholders View Document
16/02/1116 February 2011	DIRECTOR APPOINTED DAVID JOHN BICKERTON View Document
14/02/1114 February 2011	DIRECTOR APPOINTED MALCOLM JOHN SWEETING View Document
28/01/1128 January 2011	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
06/01/116 January 2011	APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM View Document
04/06/104 June 2010	Annual return made up to 12 May 2010 with full list of shareholders View Document
03/06/103 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 12/05/2010 View Document
03/06/103 June 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRIN View Document
26/05/1026 May 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRIN View Document
26/05/1026 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN View Document
26/05/1026 May 2010	APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM View Document
26/05/1026 May 2010	APPOINTMENT TERMINATED, DIRECTOR JEREMY SANDELSON View Document
26/05/1026 May 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTNEY PERRIN / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTNEY PERRIN / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009 View Document
17/11/0917 November 2009	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
09/11/099 November 2009	DIRECTOR APPOINTED JEREMY VAUGHAN SANDELSON View Document
09/11/099 November 2009	DIRECTOR APPOINTED STUART GODFREY POPHAM View Document
09/11/099 November 2009	DIRECTOR APPOINTED CHRISTOPHER COURTENAY PERRIN View Document
09/11/099 November 2009	DIRECTOR APPOINTED DAVID DUNNIGAN View Document
09/11/099 November 2009	DIRECTOR APPOINTED DAVID ROBERT CHILDS View Document
25/10/0925 October 2009	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
22/10/0922 October 2009	DIRECTOR APPOINTED STUART GODFREY POPHAM View Document
22/10/0922 October 2009	DIRECTOR APPOINTED CHRISTOPHER COURTNEY PERRIN View Document
22/10/0922 October 2009	DIRECTOR APPOINTED JEREMY VAUGHAN SANDELSON View Document
22/10/0922 October 2009	DIRECTOR APPOINTED DAVID DUNNIGAN View Document
22/10/0922 October 2009	DIRECTOR APPOINTED DAVID ROBERT CHILDS View Document
22/10/0922 October 2009	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
22/10/0922 October 2009	DIRECTOR APPOINTED CHRISTOPHER COURTNEY PERRIN View Document
21/10/0921 October 2009	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY View Document
21/10/0921 October 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE View Document
21/10/0921 October 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON View Document
06/07/096 July 2009	STATEMENT BY DIRECTORS View Document
06/07/096 July 2009	REDUCE ISSUED CAPITAL 30/06/2009 View Document
06/07/096 July 2009	MEMORANDUM OF ASSOCIATION View Document
06/07/096 July 2009	MEMORANDUM OF CAPITAL - PROCESSED 06/07/09 View Document
06/07/096 July 2009	SOLVENCY STATEMENT DATED 30/06/09 View Document
02/07/092 July 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/07/092 July 2009	GBP NC 100/10000000 26/06/2009 View Document
02/07/092 July 2009	SHARE AGREEMENT OTC View Document
02/07/092 July 2009	NC INC ALREADY ADJUSTED 26/06/09 View Document
01/07/091 July 2009	DIRECTOR APPOINTED DAVID RUSSELL PEARSON View Document
23/06/0923 June 2009	DIRECTOR APPOINTED DAVID HARKNESS View Document
18/06/0918 June 2009	CURRSHO FROM 31/05/2010 TO 30/04/2010 View Document
18/06/0918 June 2009	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
12/05/0912 May 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MOLEGLADE LIMITED

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