Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 May 2023 |
TM01 |
Termination of appointment of Benjamin David Wilkinson as a director on 4 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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30 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Mar 2023 |
SH02 |
Consolidation and sub-division of shares on 23 March 2023
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Cancelling share premium account / creation of new share class 23/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Mar 2023 |
SH08 |
Change of share class name or designation
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27 Mar 2023 |
SH20 |
Statement by Directors
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27 Mar 2023 |
SH19 |
Statement of capital on 27 March 2023
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27 Mar 2023 |
CAP-SS |
Solvency Statement dated 23/03/23
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Cancelletion of share premium account/amount CRE4DITED to a reserve/ creation of new class of shares/ subdivision of shares 23/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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14 Sep 2022 |
PSC07 |
Cessation of Molten Ventures Plc as a person with significant control on 9 February 2021
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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18 Mar 2022 |
AD01 |
Registered office address changed from 20 Garrick Street London WC2E 9BT United Kingdom to C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT on 18 March 2022
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14 Dec 2021 |
PSC05 |
Change of details for Draper Esprit Plc as a person with significant control on 9 November 2021
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
AP01 |
Appointment of Mr Benjamin David Wilkinson as a director on 4 November 2021
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08 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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08 Nov 2021 |
AP01 |
Appointment of Dr John Richard Marsh as a director on 4 November 2021
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04 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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23 Apr 2021 |
PSC02 |
Notification of Draper Esprit Plc as a person with significant control on 9 February 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Michael Edward Wilson Jackson as a director on 9 February 2021
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