| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WATTS |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR BRAM HENK WAUTERS |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRAZER CAMPBELL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN P. O'CONNOR |
| 2023-04-28 |
update statutory_documents SECRETARY APPOINTED PAUL EUGENE BARTLETT |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINA BAHRI-KUBIK |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN HAILE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYTHE |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED REGINA ANNA BAHRI-KUBIK |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR FRAZER ROSS CAMPBELL |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENDALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OTWAY HAYTHE / 14/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-08 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-08-11 |
update account_category GROUP => FULL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-27 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELIZABETH WATTS |
| 2015-03-18 |
update statutory_documents SOLVENCY STATEMENT DATED 16/03/15 |
| 2015-03-18 |
update statutory_documents SHARE PREMIUM REDUCTION 16/03/2015 |
| 2015-03-18 |
update statutory_documents 18/03/15 STATEMENT OF CAPITAL USD 3.00 |
| 2015-03-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WOODMAN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-06-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-20 |
update statutory_documents 08/04/14 FULL LIST |
| 2013-10-14 |
update statutory_documents SECRETARY APPOINTED JONATHAN WATSON HAILE |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSSELLA PAGANO |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA MARVIN |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCISCO TOBIAS MARIN |
| 2013-04-24 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-02-22 |
update statutory_documents SECRETARY APPOINTED ROSSELLA PAGANO |
| 2012-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVLOS BAILAS |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED DAVID OTWAY HAYTHE |
| 2012-05-02 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO TOBIAS MARIN / 21/11/2011 |
| 2011-12-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-08 |
update statutory_documents ADOPT ARTICLES 29/11/2011 |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MASKREY |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MASKREY / 24/11/2011 |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO TOBIAS MARIN |
| 2011-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DAVID BENDALL |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAVLOS BAILAS / 19/05/2011 |
| 2011-05-03 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED PAVLOS BAILAS |
| 2010-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLASSEN |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HALL / 29/04/2010 |
| 2010-04-27 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELEANOR WOODMAN / 26/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLASSEN / 14/04/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLASSEN / 12/04/2010 |
| 2010-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010 |
| 2009-08-04 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-08-04 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED GERARD JUDE RYAN |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED PETER MASKREY |
| 2009-06-09 |
update statutory_documents USD NC 200000000/399999000
28/05/09 |
| 2009-06-09 |
update statutory_documents USD NC 1000/200000000
28/05/2009 |
| 2009-05-27 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 2009-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2009 FROM
10 UPPER BANK STREET
LONDON
E14 5JJ |
| 2009-05-16 |
update statutory_documents USD NC 100/1000
12/05/09 |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER CLASSEN |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED CLARE ELEANOR WOODMAN |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES HALL |
| 2009-05-16 |
update statutory_documents SECRETARY APPOINTED LISA ANNE MARVIN |
| 2009-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 2009-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 2009-05-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 2009-05-16 |
update statutory_documents ADOPT MEM AND ARTS 12/05/2009 |
| 2009-05-16 |
update statutory_documents NC INC ALREADY ADJUSTED
12/05/2009 |
| 2009-05-12 |
update statutory_documents COMPANY NAME CHANGED MOLECROFT LIMITED
CERTIFICATE ISSUED ON 12/05/09 |
| 2009-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |