MOLSON COORS GLOBAL TRADING LIMITED

Company number 04320696

Date	Type	Description	View / Download
06 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 GBP 2	(3 pages)
01 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	(1 page)
01 Dec 2023	SH20	Statement by Directors	(2 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2023	AP01	Appointment of Mrs Victoria May Bowers as a director on 23 November 2023	(2 pages)
27 Nov 2023	TM01	Termination of appointment of Shelley Davidson as a director on 23 November 2023	(1 page)
29 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	(4 pages)
21 Aug 2023	AP01	Appointment of Mr David Michael Pickering as a director on 21 August 2023	(2 pages)
17 Aug 2023	TM01	Termination of appointment of Liam Marc Brewell as a director on 31 July 2023	(1 page)
17 Aug 2023	AP01	Appointment of Mr James Thacker as a director on 31 July 2023	(2 pages)
22 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: the restrictions on the authorised share capital of the company set out regulation 5 of the memorandum of association, which by virtue of section 28 of the companies act 2006 is treated as a provision of the compnay’s artilces of association is hereby revoked and deleted 11/05/2023	(2 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 4,000,002	(3 pages)
27 Apr 2023	TM01	Termination of appointment of Anita Adam as a director on 24 April 2023	(1 page)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	(3 pages)
14 Jun 2022	AP01	Appointment of Shelley Davidson as a director on 13 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Sally Jane Watts as a director on 13 June 2022	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	(3 pages)
13 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	(3 pages)
12 Jul 2021	TM01	Termination of appointment of Philip Mark Whitehead as a director on 12 July 2021	(1 page)
12 Jul 2021	TM01	Termination of appointment of Robert Eveson as a director on 12 July 2021	(1 page)
12 Jul 2021	AP01	Appointment of Mrs. Anita Adam as a director on 12 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mrs Sally Jane Watts as a director on 12 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr. Liam Marc Brewell as a director on 12 July 2021	(2 pages)