MOLO TECH LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewRegistered 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

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02/09/252 September 2025 NewRegistered 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

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06/05/256 May 2025 Accounts for a small company made up to 2024-12-31

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10/01/2510 January 2025 Confirmation statement made on 2024-12-28 with updates

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02/08/242 August 2024 Director's details changed for Matthew Jamie Kimber on 2024-07-29

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02/08/242 August 2024 Termination of appointment of Geir Langfeldt Olsen as a director on 2024-07-31

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Memorandum and Articles of Association

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10/07/2410 July 2024 Resolutions

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29/04/2429 April 2024 Group of companies' accounts made up to 2023-12-31

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27/02/2427 February 2024 Appointment of Matthew Jamie Kimber as a director on 2024-02-21

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27/02/2427 February 2024 Appointment of Nigel Ian Batley as a director on 2024-02-21

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29/12/2329 December 2023 Confirmation statement made on 2023-12-28 with updates

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04/12/234 December 2023 Termination of appointment of Francesca Carlesi as a director on 2023-11-25

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19/10/2319 October 2023 Appointment of Ilias Pavlopoulos as a director on 2023-10-05

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19/10/2319 October 2023 Appointment of Ms Lynda Blackwell as a director on 2023-10-05

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02/10/232 October 2023 Group of companies' accounts made up to 2022-12-31

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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21/07/2321 July 2023 Satisfaction of charge 105101800003 in full

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21/07/2321 July 2023 Satisfaction of charge 105101800001 in full

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13/03/2313 March 2023 Satisfaction of charge 105101800002 in full

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08/03/238 March 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-28

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07/03/237 March 2023 Statement of capital following an allotment of shares on 2023-03-03

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28/02/2328 February 2023 Notification of Colcap Financial Uk Limited as a person with significant control on 2023-02-28

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28/02/2328 February 2023 Cessation of Geir Langfeldt Olsen as a person with significant control on 2023-02-28

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-02-28

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12/01/2312 January 2023 Confirmation statement made on 2022-12-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Change of details for Mr Geir Langfeldt Olsen as a person with significant control on 2021-06-17

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07/12/227 December 2022 Appointment of Andrew Chepul as a director on 2022-12-02

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07/12/227 December 2022 Termination of appointment of Nathan Kornfeld as a director on 2022-11-22

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07/12/227 December 2022 Termination of appointment of Gerrit Rene Seidel as a director on 2022-11-04

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Memorandum and Articles of Association

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16/09/2216 September 2022 Statement of capital following an allotment of shares on 2022-09-07

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22/04/2222 April 2022 Termination of appointment of Matthew Jonathan Cooper as a director on 2022-04-20

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04/03/224 March 2022 Appointment of Mr Matthew Jonathan Cooper as a director on 2021-05-18

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07/01/227 January 2022 Registration of charge 105101800001, created on 2022-01-05

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07/01/227 January 2022 Confirmation statement made on 2021-12-28 with updates

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17/12/2117 December 2021 Termination of appointment of Lynda Blackwell as a director on 2021-12-13

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-07-09

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23/07/2123 July 2021 Statement of capital following an allotment of shares on 2021-07-14

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-06-14

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08/05/198 May 2019 CESSATION OF LEO GRUENSTEIN AS A PSC

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08/05/198 May 2019 NOTIFICATION OF PSC STATEMENT ON 01/04/2019

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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08/11/188 November 2018 RETURN OF PURCHASE OF OWN SHARES

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08/11/188 November 2018 20/09/18 STATEMENT OF CAPITAL GBP 14201.37

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08/11/188 November 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/10/184 October 2018 18/09/18 STATEMENT OF CAPITAL GBP 17726.37

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02/10/182 October 2018 DIRECTOR APPOINTED MR. CHRISTIAN DIETSCHE

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARKUS STOCKER

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16/08/1816 August 2018 SECOND FILING OF PSC07 FOR LG CAPITAL AG

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16/08/1816 August 2018 SECOND FILING OF PSC07 FOR PETER SUDBURY

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08/08/188 August 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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06/08/186 August 2018 SAIL ADDRESS CREATED

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR LEO GRUENSTEIN / 06/02/2018

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR LEO GRUENSTEIN / 03/01/2018

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO GRUENSTEIN

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16/07/1816 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2018

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16/07/1816 July 2018 NOTIFICATION OF PSC STATEMENT ON 20/02/2017

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM, 1 MARK SQUARE 1 MARK SQUARE, LONDON, EC2A 4EG, ENGLAND

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04/07/184 July 2018 31/12/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 ADOPT ARTICLES 06/02/2018

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02/03/182 March 2018 DIRECTOR APPOINTED MR GEIR LANGFELDT OLSEN

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23/02/1823 February 2018 06/02/18 STATEMENT OF CAPITAL GBP 14201.37

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25/01/1825 January 2018 DIRECTOR APPOINTED LYNDA BLACKWELL

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BLACKWELL / 18/01/2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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04/12/174 December 2017 CESSATION OF LG CAPITAL AG AS A PSC

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM, 1 PRIMROSE STREET, LONDON, EC2A 2EX, ENGLAND

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SUDBURY

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29/08/1729 August 2017 29/08/17 STATEMENT OF CAPITAL GBP 10000

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LG CAPITAL AG

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24/08/1724 August 2017 CESSATION OF PETER SUDBURY AS A PSC

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21/06/1721 June 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

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21/06/1721 June 2017 DIRECTOR APPOINTED MRS FRANCESCA CARLESI

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR LEO GRUENSTEIN

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20/02/1720 February 2017 DIRECTOR APPOINTED MR MARKUS XAVER STOCKER

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20/02/1720 February 2017 DIRECTOR APPOINTED MR LEO GRUENSTEIN

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05/12/165 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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