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MOLECULAR DISCOVERY LIMITED

Company number 01866803

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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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
27 Apr 2024 MA Memorandum and Articles of Association
This document is being processed and will be available in 10 days.
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
27 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
18 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
01 Jun 2021 PSC05 Change of details for Diplema 463 Limited as a person with significant control on 22 January 2021
01 Jun 2021 CH01 Director's details changed for Mr Francesco Cruciani on 1 June 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2021 AD01 Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 22 January 2021
26 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
19 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 30 March 2019 to 29 March 2019
28 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5
13 May 2016 AD01 Registered office address changed from First Floor 215 Marsh Road Pinner Middlesex HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 13 May 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015