MOLSHEIM LIMITED
Company number SC834063 · Monitor this company
14 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 15 Jul 2025 | Notification of Kanaan Alnoaemi as a person with significant control on 2025-05-25 · 2 pages | View document |
| 29 May 2025 | Cessation of Joravar Singh as a person with significant control on 2025-05-29 · 1 page | View document |
| 29 May 2025 | Termination of appointment of Joravar Singh as a director on 2025-05-29 · 1 page | View document |
| 29 May 2025 | Appointment of Mr Kanaan Alnoaemi as a director on 2025-05-29 · 2 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with updates · 4 pages | View document |
| 5 Mar 2025 | Notification of Joravar Singh as a person with significant control on 2025-02-24 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 4 pages | View document |
| 4 Mar 2025 | Appointment of Mr Joravar Singh as a director on 2025-02-24 · 2 pages | View document |
| 4 Mar 2025 | Cessation of Mahmoud Mm Yaghi as a person with significant control on 2025-02-24 · 1 page | View document |
| 3 Mar 2025 | Termination of appointment of Mahmoud Mm Yaghi as a director on 2025-02-24 · 1 page | View document |
| 17 Feb 2025 | Change of details for Mr Mahmoud Mm Yaghi as a person with significant control on 2025-02-17 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Mahmoud Mohamed Mousa Yaghi on 2025-02-17 · 2 pages | View document |
| 14 Jan 2025 | Incorporation · 11 pages | View document |