MOLSON GROUP LTD
Company number 06378350 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Previous accounting period extended from 2025-09-30 to 2026-03-31 · 5 pages | View document |
| 24 Aug 2026 | ANNOTATION | View document |
| 24 Aug 2026 | ANNOTATION | View document |
| 22 Jul 2026 | RP01CS01 · 5 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-06-27 with updates · 7 pages | View document |
| 6 Mar 2026 | Appointment of Christopher Howell as a director on 2026-03-05 · 2 pages | View document |
| 23 Feb 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 20 Feb 2026 | Appointment of Mr Alistair Jeremy Brew as a director on 2026-02-18 · 2 pages | View document |
| 13 Feb 2026 | Registration of charge 063783500009, created on 2026-02-06 · 73 pages | View document |
| 10 Feb 2026 | Registration of charge 063783500008, created on 2026-02-06 · 71 pages | View document |
| 16 Jul 2025 | Termination of appointment of William Robert Gresty as a director on 2025-07-16 · 1 page | View document |
| 25 Jun 2025 | Appointment of Mr William Robert Gresty as a director on 2025-06-24 · 2 pages | View document |
| 24 Jun 2025 | Termination of appointment of Paul Leslie Oldham as a director on 2025-06-24 · 1 page | View document |
| 5 Feb 2025 | Memorandum and Articles of Association · 62 pages | View document |
| 5 Feb 2025 | Resolutions · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Jul 2024 | Second filing of Confirmation Statement dated 2023-06-27 · 5 pages | View document |
| 16 Jul 2024 | Second filing of Confirmation Statement dated 2022-06-27 · 5 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 6 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 49 pages | View document |
| 9 Apr 2024 | Registration of charge 063783500007, created on 2024-04-05 · 23 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-06-27 with updates · 5 pages | View document |
| 25 Jan 2023 | Secretary's details changed for Mr Andrew John Marsh on 2023-01-25 · 1 page | View document |
| 23 Dec 2022 | Group of companies' accounts made up to 2022-09-30 · 48 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Registration of charge 063783500005, created on 2022-09-26 · 19 pages | View document |
| 28 Sep 2022 | Registration of charge 063783500006, created on 2022-09-26 · 58 pages | View document |
| 29 Jun 2022 | Confirmation statement made on 2022-06-27 with updates · 8 pages | View document |
| 26 Apr 2022 | Registration of charge 063783500004, created on 2022-04-25 · 18 pages | View document |
| 4 Mar 2022 | Purchase of own shares. Shares purchased into treasury: | View document |
| 27 Jan 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 20 Jan 2022 | Purchase of own shares. Shares purchased into treasury: · 3 pages | View document |
| 21 Dec 2021 | Group of companies' accounts made up to 2021-09-30 · 45 pages | View document |
| 17 Dec 2021 | Termination of appointment of Jonathan Mark Wilson as a director on 2021-12-15 · 1 page | View document |
| 17 Dec 2021 | Cessation of Jonathan Mark Wilson as a person with significant control on 2021-12-15 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 20 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 24 Jun 2021 | Group of companies' accounts made up to 2020-09-30 · 44 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 May 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 45.8362 | View document |
| 12 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WILSON / 19/02/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NICHOLAS POWELL / 19/02/2019 | View document |
| 16 Oct 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 45.6872 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 29 Aug 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 45.23 | View document |
| 29 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2018 | ADOPT ARTICLES 27/07/2018 | View document |
| 6 Aug 2018 | DIRECTOR APPOINTED MR PAUL LESLIE OLDHAM | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR MARTYN JOHN TUCKER | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR ROBERT STEPHEN BROWN | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR JASON LEE POWLES | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR WILLIAM FREDERICK CAPLAN | View document |
| 8 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063783500003 | View document |
| 16 Mar 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 12 Jan 2018 | ADOPT ARTICLES 13/11/2017 | View document |
| 12 Jan 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 45.2298 | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNETT | View document |
| 4 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 29 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 26 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Mar 2016 | SOLVENCY STATEMENT DATED 24/03/16 | View document |
| 30 Mar 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 57.959 | View document |
| 30 Mar 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 57.959 | View document |
| 30 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2016 | SUB-DIVISION 24/03/16 | View document |
| 30 Mar 2016 | 24/03/16 STATEMENT OF CAPITAL GBP 52.690 | View document |
| 30 Mar 2016 | SHARE PREMIUM ACCOUNT BE REDUCED 24/03/2016 | View document |
| 5 Nov 2015 | ADOPT ARTICLES 30/09/2015 | View document |
| 5 Nov 2015 | SUB-DIVISION 29/09/15 | View document |
| 5 Nov 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 47.421 | View document |
| 5 Nov 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 43.11 | View document |
| 19 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 16 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063783500002 | View document |
| 3 Nov 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 12 Feb 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 21 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WILSON / 05/07/2013 | View document |
| 14 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 3 Oct 2012 | DIRECTOR APPOINTED MR ROBERT BARNETT | View document |
| 3 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 2 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 10 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 29 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 Nov 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 9 Nov 2010 | Registered office address changed from , Smoke Lane Industrial Estate Avonmouth, Bristol, BS11 0YA, United Kingdom on 2010-11-09 · 1 page | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM SMOKE LANE INDUSTRIAL ESTATE AVONMOUTH BRISTOL BS11 0YA UNITED KINGDOM | View document |
| 17 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 3 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 7 Nov 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM HIGHWOOD HOUSE OAKRIDGE LYNCH STROUD GL6 7NY | View document |
| 7 Nov 2009 | Registered office address changed from , Highwood House, Oakridge Lynch, Stroud, GL6 7NY on 2009-11-07 · 1 page | View document |
| 6 Nov 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON / 01/09/2009 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON / 01/07/2008 | View document |
| 21 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |