MOLO TECH LTD
Company number 10510180 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2025-12-28 with updates · 5 pages | View document |
| 6 Jan 2026 | Termination of appointment of Nigel Ian Batley as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 3 pages | View document |
| 3 Dec 2025 | Termination of appointment of Lynda Blackwell as a director on 2025-11-14 · 1 page | View document |
| 22 Oct 2025 | Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 19th Floor 51 Lime Street London EC3M 7DQ · 1 page | View document |
| 21 Oct 2025 | Change of details for Colcap Financial Uk Limited as a person with significant control on 2025-09-02 · 2 pages | View document |
| 4 Sep 2025 | Registered office address changed from 70 st. Mary Axe 70 st. Mary Axe London London EC3A 8BE United Kingdom to 70 st. Mary Axe London EC3A 8BE on 2025-09-04 · 1 page | View document |
| 2 Sep 2025 | Registered office address changed from 84 Eccleston Square London SW1V 1PX United Kingdom to 70 st. Mary Axe 70 st. Mary Axe London London EC3A 8BE on 2025-09-02 · 1 page | View document |
| 6 May 2025 | Accounts for a small company made up to 2024-12-31 · 29 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-28 with updates · 9 pages | View document |
| 2 Aug 2024 | Director's details changed for Matthew Jamie Kimber on 2024-07-29 · 2 pages | View document |
| 2 Aug 2024 | Termination of appointment of Geir Langfeldt Olsen as a director on 2024-07-31 · 1 page | View document |
| 10 Jul 2024 | Resolutions | View document |
| 10 Jul 2024 | Resolutions · 1 page | View document |
| 10 Jul 2024 | Memorandum and Articles of Association · 47 pages | View document |
| 29 Apr 2024 | Group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 27 Feb 2024 | Appointment of Matthew Jamie Kimber as a director on 2024-02-21 · 2 pages | View document |
| 27 Feb 2024 | Appointment of Nigel Ian Batley as a director on 2024-02-21 · 2 pages | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-28 with updates · 7 pages | View document |
| 4 Dec 2023 | Termination of appointment of Francesca Carlesi as a director on 2023-11-25 · 1 page | View document |
| 19 Oct 2023 | Appointment of Ms Lynda Blackwell as a director on 2023-10-05 · 2 pages | View document |
| 19 Oct 2023 | Appointment of Ilias Pavlopoulos as a director on 2023-10-05 · 2 pages | View document |
| 2 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 28 Jul 2023 | Resolutions · 1 page | View document |
| 28 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Satisfaction of charge 105101800003 in full · 4 pages | View document |
| 21 Jul 2023 | Satisfaction of charge 105101800001 in full · 4 pages | View document |
| 13 Mar 2023 | Satisfaction of charge 105101800002 in full · 1 page | View document |
| 8 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-28 · 4 pages | View document |
| 7 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-03 · 3 pages | View document |
| 28 Feb 2023 | Cessation of Geir Langfeldt Olsen as a person with significant control on 2023-02-28 · 1 page | View document |
| 28 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 28 Feb 2023 | Notification of Colcap Financial Uk Limited as a person with significant control on 2023-02-28 · 2 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2022-12-28 with updates · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Change of details for Mr Geir Langfeldt Olsen as a person with significant control on 2021-06-17 · 2 pages | View document |
| 7 Dec 2022 | Appointment of Andrew Chepul as a director on 2022-12-02 · 2 pages | View document |
| 7 Dec 2022 | Termination of appointment of Gerrit Rene Seidel as a director on 2022-11-04 · 1 page | View document |
| 7 Dec 2022 | Termination of appointment of Nathan Kornfeld as a director on 2022-11-22 · 1 page | View document |
| 11 Oct 2022 | Memorandum and Articles of Association · 47 pages | View document |
| 11 Oct 2022 | Resolutions · 1 page | View document |
| 11 Oct 2022 | Resolutions | View document |
| 16 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 3 pages | View document |
| 22 Apr 2022 | Termination of appointment of Matthew Jonathan Cooper as a director on 2022-04-20 · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Matthew Jonathan Cooper as a director on 2021-05-18 · 2 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-28 with updates · 8 pages | View document |
| 7 Jan 2022 | Registration of charge 105101800001, created on 2022-01-05 · 17 pages | View document |
| 17 Dec 2021 | Termination of appointment of Lynda Blackwell as a director on 2021-12-13 · 1 page | View document |
| 5 Aug 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 3 pages | View document |
| 23 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 3 pages | View document |
| 16 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-14 · 3 pages | View document |
| 8 May 2019 | CESSATION OF LEO GRUENSTEIN AS A PSC | View document |
| 8 May 2019 | NOTIFICATION OF PSC STATEMENT ON 01/04/2019 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | View document |
| 8 Nov 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Nov 2018 | 20/09/18 STATEMENT OF CAPITAL GBP 14201.37 | View document |
| 4 Oct 2018 | 18/09/18 STATEMENT OF CAPITAL GBP 17726.37 | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR. CHRISTIAN DIETSCHE | View document |
| 18 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MARKUS STOCKER | View document |
| 16 Aug 2018 | SECOND FILING OF PSC07 FOR PETER SUDBURY | View document |
| 16 Aug 2018 | SECOND FILING OF PSC07 FOR LG CAPITAL AG | View document |
| 8 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 6 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR LEO GRUENSTEIN / 06/02/2018 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR LEO GRUENSTEIN / 03/01/2018 | View document |
| 16 Jul 2018 | NOTIFICATION OF PSC STATEMENT ON 20/02/2017 | View document |
| 16 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO GRUENSTEIN | View document |
| 16 Jul 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2018 | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM, 1 MARK SQUARE 1 MARK SQUARE, LONDON, EC2A 4EG, ENGLAND | View document |
| 4 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | ADOPT ARTICLES 06/02/2018 | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MR GEIR LANGFELDT OLSEN | View document |
| 23 Feb 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 14201.37 | View document |
| 25 Jan 2018 | DIRECTOR APPOINTED LYNDA BLACKWELL | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BLACKWELL / 18/01/2018 | View document |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | View document |
| 4 Dec 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM, 1 PRIMROSE STREET, LONDON, EC2A 2EX, ENGLAND | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SUDBURY | View document |
| 4 Dec 2017 | CESSATION OF LG CAPITAL AG AS A PSC | View document |
| 29 Aug 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 10000 | View document |
| 24 Aug 2017 | CESSATION OF PETER SUDBURY AS A PSC | View document |
| 24 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LG CAPITAL AG | View document |
| 21 Jun 2017 | DIRECTOR APPOINTED MRS FRANCESCA CARLESI | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM, SUITE 153 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE, LINFORD WOOD, MILTON KEYNES, MK14 6GD, UNITED KINGDOM | View document |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LEO GRUENSTEIN | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR LEO GRUENSTEIN | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR MARKUS XAVER STOCKER | View document |
| 5 Dec 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |