MOLECULE GROUP LIMITED

Company number 14537939 ·

Active

26 filings

Date Filing
21 Aug 2026 Resolutions · 1 page View document
12 Aug 2026 Certificate of change of name · 3 pages View document
7 May 2026 Cessation of Daniel Mark Lee as a person with significant control on 2026-03-19 · 1 page View document
7 May 2026 Notification of Vulcan Two Ltd as a person with significant control on 2026-03-19 · 2 pages View document
5 May 2026 Previous accounting period extended from 2025-11-30 to 2025-12-31 · 1 page View document
25 Mar 2026 Satisfaction of charge 145379390001 in full · 1 page View document
24 Mar 2026 Appointment of Mr Michael Benjamin Kraftman as a director on 2026-03-19 · 2 pages View document
24 Mar 2026 Termination of appointment of Andrea Donna Lee as a secretary on 2026-03-19 · 1 page View document
24 Mar 2026 Termination of appointment of Daniel Mark Lee as a director on 2026-03-19 · 1 page View document
24 Mar 2026 Registered office address changed from 1 Hawthorn Park Coal Road Leeds LS14 1PQ England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2026-03-24 · 1 page View document
24 Mar 2026 Appointment of Mr Brendan Celestine O'brien as a director on 2026-03-19 · 2 pages View document
24 Mar 2026 Appointment of Mr Keith Butcher as a director on 2026-03-19 · 2 pages View document
17 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
16 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
25 Jul 2024 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
25 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 11 pages View document
24 Jul 2024 Previous accounting period shortened from 2023-12-31 to 2023-11-30 · 1 page View document
27 Feb 2024 Second filing of Confirmation Statement dated 2023-12-12 · 3 pages View document
25 Jan 2024 Second filing of Confirmation Statement dated 2023-12-12 · 3 pages View document
12 Dec 2023 Confirmation statement made on 2023-12-12 with updates · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
2 Mar 2023 Registration of charge 145379390001, created on 2023-02-24 · 51 pages View document
13 Dec 2022 Incorporation · 38 pages View document
13 Dec 2022 Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to 1 Hawthorn Park Coal Road Leeds LS14 1PQ on 2022-12-13 · 1 page View document