| AD01 |
Registered office address changed from C/O Hattington Capital 22 Old Burlington Street 4th Floor London W1S 2JJ United Kingdom to Bourne House Hattington Capital 475 Godstone Road Whyteleafe CR3 0BL on 2023-09-12
filed on: 12th, September 2023
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2022-06-25
filed on: 22nd, May 2023
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts data made up to 2021-06-26
filed on: 4th, July 2022
|
accounts |
Free Download
(30 pages)
|
| AA |
Full accounts data made up to 2020-06-30
filed on: 28th, January 2021
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts data made up to 2019-06-30
filed on: 30th, December 2019
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to 2018-06-30
filed on: 6th, February 2019
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to 2017-07-01
filed on: 21st, March 2018
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to 2016-06-25
filed on: 19th, January 2017
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return made up to 2016-02-29 with full list of members
filed on: 11th, April 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2015-06-30
filed on: 5th, April 2016
|
accounts |
Free Download
(21 pages)
|
| AD01 |
Registered office address changed from 2nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN to C/O Hattington Capital 22 Old Burlington Street 4th Floor London W1S 2JJ on 2016-01-29
filed on: 29th, January 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-02-28 with full list of members
filed on: 27th, March 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2014-06-30
filed on: 9th, March 2015
|
accounts |
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, September 2014
|
resolution |
|
| SH08 |
Change of share class name or designation
filed on: 4th, September 2014
|
capital |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley S Yorkshire S75 1JL on 2014-05-20
filed on: 20th, May 2014
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2013-06-30
filed on: 2nd, April 2014
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return made up to 2014-02-28 with full list of members
filed on: 28th, March 2014
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to 2013-02-28 with full list of members
filed on: 7th, March 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Group of companies' accounts made up to 2012-06-30
filed on: 18th, February 2013
|
accounts |
Free Download
(29 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 16th, January 2013
|
resolution |
Free Download
(14 pages)
|
| SH08 |
Change of share class name or designation
filed on: 16th, January 2013
|
capital |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to 2011-06-30
filed on: 23rd, March 2012
|
accounts |
Free Download
(26 pages)
|
| AR01 |
Annual return made up to 2012-02-07 with full list of members
filed on: 28th, February 2012
|
annual return |
Free Download
(9 pages)
|
| CERTNM |
Company name changed moloney ventures LIMITEDcertificate issued on 01/08/11
filed on: 1st, August 2011
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Company name change resolution on 2011-07-28
|
change of name |
|
| AA |
Group of companies' accounts made up to 2010-06-30
filed on: 10th, May 2011
|
accounts |
Free Download
(24 pages)
|
| AR01 |
Annual return made up to 2011-02-07 with full list of members
filed on: 7th, March 2011
|
annual return |
Free Download
(9 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, July 2010
|
resolution |
Free Download
(34 pages)
|
| SH03 |
Purchase of own shares
filed on: 21st, June 2010
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to 2010-02-07 with full list of members
filed on: 15th, February 2010
|
annual return |
Free Download
(10 pages)
|
| AA |
Group of companies' accounts made up to 2009-06-30
filed on: 3rd, November 2009
|
accounts |
Free Download
(24 pages)
|
| 363a |
Annual return made up to 2009-02-13
filed on: 13th, February 2009
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 13/02/2009 from bbic, innovation way barnsley south yorkshire S75 1JL
filed on: 13th, February 2009
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to 2008-06-30
filed on: 10th, December 2008
|
accounts |
Free Download
(24 pages)
|
| 363a |
Annual return made up to 2008-02-28
filed on: 28th, February 2008
|
annual return |
Free Download
(5 pages)
|
| 225 |
Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 29th, January 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 29/02/08 to 30/06/08
filed on: 29th, January 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/01/08 from: 149 manchester road, greenfield oldham lancs OL3 7HJ
filed on: 29th, January 2008
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 29/01/08 from: 149 manchester road, greenfield oldham lancs OL3 7HJ
filed on: 29th, January 2008
|
address |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1587305 shares on 2007-05-31. Value of each share 0.1 £, total number of shares: 158732.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 31/05/07
filed on: 14th, June 2007
|
capital |
Free Download
(1 page)
|
| 122 |
S-div 31/05/07
filed on: 14th, June 2007
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution
filed on: 14th, June 2007
|
resolution |
Free Download
(26 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution
filed on: 14th, June 2007
|
resolution |
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| 88(2)R |
Alloted 1587305 shares on 2007-05-31. Value of each share 0.1 £, total number of shares: 158732.
filed on: 14th, June 2007
|
capital |
Free Download
(2 pages)
|
| 122 |
S-div 31/05/07
filed on: 14th, June 2007
|
capital |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 31/05/07
filed on: 14th, June 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on 2007-02-07. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 1 shares on 2007-02-07. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2007
|
capital |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Incorporation
filed on: 7th, February 2007
|
incorporation |
Free Download
(13 pages)
|