MOLSON GROUP LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewTermination of appointment of William Robert Gresty as a director on 2025-07-16

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25/06/2525 June 2025 Appointment of Mr William Robert Gresty as a director on 2025-06-24

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24/06/2524 June 2025 Termination of appointment of Paul Leslie Oldham as a director on 2025-06-24

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05/02/255 February 2025 Resolutions

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05/02/255 February 2025 Memorandum and Articles of Association

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/07/2416 July 2024 Second filing of Confirmation Statement dated 2023-06-27

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16/07/2416 July 2024 Second filing of Confirmation Statement dated 2022-06-27

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11/07/2411 July 2024 Confirmation statement made on 2024-06-27 with no updates

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06/06/246 June 2024 Group of companies' accounts made up to 2023-09-30

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09/04/249 April 2024 Registration of charge 063783500007, created on 2024-04-05

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-06-27 with updates

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25/01/2325 January 2023 Secretary's details changed for Mr Andrew John Marsh on 2023-01-25

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23/12/2223 December 2022 Group of companies' accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Registration of charge 063783500006, created on 2022-09-26

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28/09/2228 September 2022 Registration of charge 063783500005, created on 2022-09-26

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29/06/2229 June 2022 Confirmation statement made on 2022-06-27 with updates

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26/04/2226 April 2022 Registration of charge 063783500004, created on 2022-04-25

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04/03/224 March 2022 Purchase of own shares. Shares purchased into treasury:

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27/01/2227 January 2022 Purchase of own shares. Shares purchased into treasury:

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20/01/2220 January 2022 Purchase of own shares. Shares purchased into treasury:

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21/12/2121 December 2021 Group of companies' accounts made up to 2021-09-30

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17/12/2117 December 2021 Cessation of Jonathan Mark Wilson as a person with significant control on 2021-12-15

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17/12/2117 December 2021 Termination of appointment of Jonathan Mark Wilson as a director on 2021-12-15

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-21 with no updates

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20/07/2120 July 2021 Purchase of own shares.

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24/06/2124 June 2021 Group of companies' accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/1928 May 2019 17/05/19 STATEMENT OF CAPITAL GBP 45.8362

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12/04/1912 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NICHOLAS POWELL / 19/02/2019

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WILSON / 19/02/2019

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16/10/1816 October 2018 19/09/18 STATEMENT OF CAPITAL GBP 45.6872

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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29/08/1829 August 2018 27/07/18 STATEMENT OF CAPITAL GBP 45.23

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29/08/1829 August 2018 RETURN OF PURCHASE OF OWN SHARES

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09/08/189 August 2018 ADOPT ARTICLES 27/07/2018

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06/08/186 August 2018 DIRECTOR APPOINTED MR PAUL LESLIE OLDHAM

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02/08/182 August 2018 DIRECTOR APPOINTED MR MARTYN JOHN TUCKER

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30/07/1830 July 2018 DIRECTOR APPOINTED MR WILLIAM FREDERICK CAPLAN

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30/07/1830 July 2018 DIRECTOR APPOINTED MR ROBERT STEPHEN BROWN

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30/07/1830 July 2018 DIRECTOR APPOINTED MR JASON LEE POWLES

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED

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08/05/188 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063783500003

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16/03/1816 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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12/01/1812 January 2018 14/11/17 STATEMENT OF CAPITAL GBP 45.2298

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12/01/1812 January 2018 ADOPT ARTICLES 13/11/2017

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT

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04/01/184 January 2018 RETURN OF PURCHASE OF OWN SHARES

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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29/06/1729 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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26/06/1626 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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30/03/1630 March 2016 30/03/16 STATEMENT OF CAPITAL GBP 57.959

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30/03/1630 March 2016 SUB-DIVISION 24/03/16

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30/03/1630 March 2016 SOLVENCY STATEMENT DATED 24/03/16

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30/03/1630 March 2016 24/03/16 STATEMENT OF CAPITAL GBP 52.690

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30/03/1630 March 2016 24/03/16 STATEMENT OF CAPITAL GBP 57.959

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30/03/1630 March 2016 SHARE PREMIUM ACCOUNT BE REDUCED 24/03/2016

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30/03/1630 March 2016 STATEMENT BY DIRECTORS

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05/11/155 November 2015 ADOPT ARTICLES 30/09/2015

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05/11/155 November 2015 30/09/15 STATEMENT OF CAPITAL GBP 47.421

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05/11/155 November 2015 29/09/15 STATEMENT OF CAPITAL GBP 43.11

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05/11/155 November 2015 SUB-DIVISION 29/09/15

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19/10/1519 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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16/06/1516 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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04/03/154 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063783500002

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03/11/143 November 2014 Annual return made up to 21 September 2014 with full list of shareholders

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12/02/1412 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WILSON / 05/07/2013

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21/10/1321 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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14/02/1314 February 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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03/10/123 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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03/10/123 October 2012 DIRECTOR APPOINTED MR ROBERT BARNETT

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02/05/122 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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10/10/1110 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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29/03/1129 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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09/11/109 November 2010 Registered office address changed from , Smoke Lane Industrial Estate Avonmouth, Bristol, BS11 0YA, United Kingdom on 2010-11-09

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09/11/109 November 2010 Annual return made up to 21 June 2010 with full list of shareholders

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM SMOKE LANE INDUSTRIAL ESTATE AVONMOUTH BRISTOL BS11 0YA UNITED KINGDOM

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17/04/1017 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/03/103 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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03/03/103 March 2010 FULL ACCOUNTS MADE UP TO 30/09/08

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07/11/097 November 2009 REGISTERED OFFICE CHANGED ON 07/11/2009 FROM HIGHWOOD HOUSE OAKRIDGE LYNCH STROUD GL6 7NY

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07/11/097 November 2009 Registered office address changed from , Highwood House, Oakridge Lynch, Stroud, GL6 7NY on 2009-11-07

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06/11/096 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON / 01/09/2009

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03/10/083 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON / 01/07/2008

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21/09/0721 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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