MOLTO GROUP MANAGEMENT LTD filing history - Find and update company information

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MOLTO GROUP MANAGEMENT LTD

Company number 10327701

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	PSC04	Change of details for Mr Luka Okrostsvaridze as a person with significant control on 31 July 2023	View PDF Change of details for Mr Luka Okrostsvaridze as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Luka Okrostsvaridze on 31 July 2023	View PDF Director's details changed for Mr Luka Okrostsvaridze on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC01	Notification of Luka Okrostsvaridze as a person with significant control on 4 May 2023	View PDF Notification of Luka Okrostsvaridze as a person with significant control on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Igor Tikhturov as a person with significant control on 4 May 2023	View PDF Cessation of Igor Tikhturov as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Igor Tikhturov as a director on 4 May 2023	View PDF Termination of appointment of Igor Tikhturov as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2021	PSC04	Change of details for Mr Igor Tikhturov as a person with significant control on 16 October 2021	View PDF Change of details for Mr Igor Tikhturov as a person with significant control on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Mr Igor Tikhturov on 16 October 2021	View PDF Director's details changed for Mr Igor Tikhturov on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	CH04	Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020	View PDF Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2020	AD01	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020	View PDF Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2018	TM01	Termination of appointment of Oleg Tikhturov as a director on 17 October 2018	View PDF Termination of appointment of Oleg Tikhturov as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	PSC01	Notification of Igor Tikhturov as a person with significant control on 10 October 2018	View PDF Notification of Igor Tikhturov as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 16 October 2018	View PDF Withdrawal of a person with significant control statement on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	PSC07	Cessation of Maxim Victorovich Demin as a person with significant control on 1 October 2018	View PDF Cessation of Maxim Victorovich Demin as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)

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