MOLENDOTECH LIMITED
Company number 10842089 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Satisfaction of charge 108420890001 in full · 1 page | View document |
| 13 Jul 2026 | Appointment of Mr Steven John Senior as a director on 2026-07-08 · 2 pages | View document |
| 9 Jul 2026 | Resolutions · 8 pages | View document |
| 9 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-25 · 3 pages | View document |
| 11 May 2026 | Resolutions · 4 pages | View document |
| 1 May 2026 | RP01SH01 · 4 pages | View document |
| 21 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 21 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-20 · 3 pages | View document |
| 4 Mar 2026 | Termination of appointment of Rui Andres as a director on 2025-12-07 · 1 page | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-22 with updates · 6 pages | View document |
| 1 Oct 2025 | Director's details changed · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Prof Gail Rees on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Roger Michael Killen on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Simon Jackson on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Director's details changed for Mr Rui Andres on 2025-09-30 · 2 pages | View document |
| 26 Sep 2025 | Registered office address changed from Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA England to Health and Wellbeing Innovation Centre Treliske Truro Cornwall TR1 3FF on 2025-09-26 · 1 page | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 24 Feb 2025 | Second filing of Confirmation Statement dated 2024-10-14 · 4 pages | View document |
| 30 Jan 2025 | Resolutions · 8 pages | View document |
| 24 Jan 2025 | Registration of charge 108420890001, created on 2025-01-22 · 36 pages | View document |
| 7 Jan 2025 | Termination of appointment of Mike Williams as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-22 with updates · 6 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 4 Sep 2024 | Cessation of University of Plymouth Enterprise Limited as a person with significant control on 2023-09-13 · 1 page | View document |
| 31 Jul 2024 | Termination of appointment of Janet Francis as a director on 2024-07-30 · 1 page | View document |
| 24 Apr 2024 | Appointment of Prof Gail Rees as a director on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Appointment of Prof Gail Rees as a director on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Termination of appointment of Archie Campbell Adair Clements as a director on 2024-04-24 · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Gail Rees as a director on 2024-04-24 · 1 page | View document |
| 22 Jan 2024 | Memorandum and Articles of Association · 64 pages | View document |
| 22 Jan 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Jan 2024 | Resolutions · 2 pages | View document |
| 22 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-12 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Oct 2023 | Confirmation statement made on 2023-09-22 with updates · 6 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 19 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-13 · 3 pages | View document |
| 4 Sep 2023 | Appointment of Mr Mike Williams as a director on 2023-09-01 · 2 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Resolutions · 3 pages | View document |
| 13 Jun 2023 | Memorandum and Articles of Association · 64 pages | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Termination of appointment of David Charles Mozley as a director on 2022-12-02 · 1 page | View document |
| 5 Dec 2022 | Appointment of Mr Archie Campbell Adair Clements as a director on 2022-12-02 · 2 pages | View document |
| 30 Nov 2022 | Appointment of Mr Roger Michael Killen as a director on 2022-11-25 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-22 with updates · 5 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-21 · 3 pages | View document |
| 28 Apr 2022 | Resolutions | View document |
| 28 Apr 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-09-22 with updates · 5 pages | View document |
| 27 Sep 2021 | Resolutions · 6 pages | View document |
| 27 Sep 2021 | Resolutions | View document |
| 27 Sep 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2020 | Registered office address changed from , Research and Innovation Floor 2, Marine Building, Plymouth University, Plymouth, PL4 8AA, England to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA on 2020-09-24 · 1 page | View document |
| 16 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 286.587 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 5 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | SECOND FILED SH01 - 13/09/18 STATEMENT OF CAPITAL GBP 222221 | View document |
| 7 Mar 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 6 Mar 2019 | CURRSHO FROM 30/06/2018 TO 30/09/2017 | View document |
| 6 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Oct 2018 | 13/09/18 STATEMENT OF CAPITAL GBP 222.221 | View document |
| 8 Oct 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 255.555 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 11 Apr 2018 | ADOPT ARTICLES 16/02/2018 | View document |
| 13 Mar 2018 | 16/02/18 STATEMENT OF CAPITAL GBP 211111 | View document |
| 13 Mar 2018 | SUB-DIVISION 16/02/18 | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF PLYMOUTH ENTERPRISE LIMITED | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON JACKSON / 29/06/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 22 Sep 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |