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MOLD SYSTEMS (EUROPE) LTD

Company number 12178966

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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)
27 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
13 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
07 Oct 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
14 Feb 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
09 Dec 2022	AD01	Registered office address changed from 1 Millennium Way Aycliffe Business Park Newton Aycliffe DL5 6JW England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 9 December 2022	View PDF Registered office address changed from 1 Millennium Way Aycliffe Business Park Newton Aycliffe DL5 6JW England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	TM01	Termination of appointment of Kevin Stone as a director on 30 June 2021	View PDF Termination of appointment of Kevin Stone as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 October 2020	View PDF Current accounting period extended from 31 August 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Mr Kevin Stone as a director on 21 July 2020	View PDF Appointment of Mr Kevin Stone as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 September 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AP01	Appointment of Mr Antony Guy Simon as a director on 11 September 2019	View PDF Appointment of Mr Antony Guy Simon as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	AD01	Registered office address changed from 1 1 Millenium Way Newton Aycliffe 85459 DL5 6JW England to 1 Millennium Way Aycliffe Business Park Newton Aycliffe DL5 6JW on 13 September 2019	View PDF Registered office address changed from 1 1 Millenium Way Newton Aycliffe 85459 DL5 6JW England to 1 Millennium Way Aycliffe Business Park Newton Aycliffe DL5 6JW on 13 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	MR01	Registration of charge 121789660001, created on 9 September 2019	View PDF Registration of charge 121789660001, created on 9 September 2019 - link opens in a new window - 48 pages (48 pages)
13 Sep 2019	MR01	Registration of charge 121789660002, created on 9 September 2019	View PDF Registration of charge 121789660002, created on 9 September 2019 - link opens in a new window - 27 pages (27 pages)
29 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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MOLD SYSTEMS (EUROPE) LTD

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