MOLYMEM LIMITED
Company number 12603161 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 12 Jun 2025 | Director's details changed for Mr Raymond John Gibbs on 2025-06-12 · 2 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-13 with updates · 8 pages | View document |
| 1 May 2025 | Director's details changed for Professor Robert Angus William Dryfe on 2025-04-30 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mr Raymond John Gibbs on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Director's details changed for Paul Manuel Anson on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Director's details changed for Dr Mark Bissett on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Director's details changed for Mr Jan Paul Van Driel on 2025-04-30 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Termination of appointment of Richard Patrick Lydon as a director on 2025-01-22 · 1 page | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-14 · 3 pages | View document |
| 23 Oct 2024 | Director's details changed for Mr Jan Paul Van Driel on 2024-10-22 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for Professor Robert Angus William Dryfe on 2024-10-22 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for Mr Richard Patrick Lydon on 2024-10-22 · 2 pages | View document |
| 23 Oct 2024 | Director's details changed for Mr Raymond John Gibbs on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Paul Manuel Anson on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Dr Mark Bissett on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-10-22 · 1 page | View document |
| 29 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Resolutions · 5 pages | View document |
| 22 Jun 2023 | Appointment of Mr Richard Patrick Lydon as a director on 2023-04-06 · 2 pages | View document |
| 22 Jun 2023 | Appointment of Mr Jan Paul Van Driel as a director on 2023-06-20 · 2 pages | View document |
| 20 Jun 2023 | Second filing of Confirmation Statement dated 2023-05-13 · 5 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2022-12-01 · 6 pages | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-06 · 5 pages | View document |
| 12 Jun 2023 | Cessation of Robert Angus William Dryfe as a person with significant control on 2023-04-06 · 1 page | View document |
| 12 Jun 2023 | Statement of capital following an allotment of shares on 2022-12-08 · 6 pages | View document |
| 12 Jun 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Jun 2023 | Cessation of Mark Bissett as a person with significant control on 2023-04-06 · 1 page | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-13 with updates · 4 pages | View document |
| 5 Apr 2023 | Registered office address changed from C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT United Kingdom to C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Director's details changed for Mr Raymond John Gibbs on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Dr Mark Bissett on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Director's details changed for Professor Robert Angus William Dryfe on 2023-04-05 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Paul Manuel Anson as a director on 2023-03-23 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Resolutions · 3 pages | View document |
| 13 Mar 2023 | Resolutions | View document |
| 13 Mar 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 13 Mar 2023 | Resolutions | View document |
| 28 Feb 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 20 Dec 2022 | Previous accounting period shortened from 2022-05-31 to 2022-03-31 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |