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THE MOLE CLINIC LIMITED

Company number 04903102

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Company Results (links open in a new window)
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)
20 Jan 2026 TM01 Termination of appointment of Rachael Taplin as a director on 19 January 2026
View PDF Termination of appointment of Rachael Taplin as a director on 19 January 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 TM01 Termination of appointment of Christopher James Langley as a director on 19 January 2026
View PDF Termination of appointment of Christopher James Langley as a director on 19 January 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 TM01 Termination of appointment of Alistair Paul Armstrong as a director on 19 January 2026
View PDF Termination of appointment of Alistair Paul Armstrong as a director on 19 January 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026 AP01 Appointment of Mrs Annie Clara Meharg as a director on 19 January 2026
View PDF Appointment of Mrs Annie Clara Meharg as a director on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
07 Jan 2026 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
07 Nov 2025 CS01 Confirmation statement made on 27 October 2025 with updates
View PDF Confirmation statement made on 27 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2025 PSC05 Change of details for Project Arnold Bidco Limited as a person with significant control on 6 March 2025
View PDF Change of details for Project Arnold Bidco Limited as a person with significant control on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 RP04TM01 Second filing for the termination of Iain Mack as a director
View PDF Second filing for the termination of Iain Mack as a director - link opens in a new window - 4 pages (4 pages)
09 Jul 2025 RP04TM01 Second filing for the termination of Emma Jones as a director
View PDF Second filing for the termination of Emma Jones as a director - link opens in a new window - 4 pages (4 pages)
01 Jul 2025 TM01 Termination of appointment of Emma Jones as a director on 30 June 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 09/05/2025
View PDF Termination of appointment of Emma Jones as a director on 30 June 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 09/05/2025
- link opens in a new window - 2 pages (2 pages)
01 Jul 2025 TM01 Termination of appointment of Iain Douglas Mack as a director on 30 June 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 21/07/2025.
View PDF Termination of appointment of Iain Douglas Mack as a director on 30 June 2025
  • ANNOTATION Clarification a second filed TM01 was registered on 21/07/2025.
- link opens in a new window - 2 pages (2 pages)
24 Jun 2025 AP01 Appointment of Rachael Taplin as a director on 18 June 2025
View PDF Appointment of Rachael Taplin as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 AP01 Appointment of Mr Alistair Paul Armstrong as a director on 18 June 2025
View PDF Appointment of Mr Alistair Paul Armstrong as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 AP01 Appointment of Mr Christopher James Langley as a director on 18 June 2025
View PDF Appointment of Mr Christopher James Langley as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025 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 - 2 pages (2 pages)
18 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Mar 2025 MR01 Registration of charge 049031020004, created on 24 March 2025
View PDF Registration of charge 049031020004, created on 24 March 2025 - link opens in a new window - 55 pages (55 pages)
10 Mar 2025 TM01 Termination of appointment of Christopher James Langley as a director on 26 February 2025
View PDF Termination of appointment of Christopher James Langley as a director on 26 February 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025 CH01 Director's details changed for Ms Emma Jones on 26 February 2025
View PDF Director's details changed for Ms Emma Jones on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 AP01 Appointment of Ms Emma Jones as a director on 26 February 2025
View PDF Appointment of Ms Emma Jones as a director on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 AP01 Appointment of Mr Christopher James Langley as a director on 26 February 2025
View PDF Appointment of Mr Christopher James Langley as a director on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 AP01 Appointment of Mrs Victoria Elizabeth Jupp as a director on 26 February 2025
View PDF Appointment of Mrs Victoria Elizabeth Jupp as a director on 26 February 2025 - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 TM01 Termination of appointment of Rachael Taplin as a director on 26 February 2025
View PDF Termination of appointment of Rachael Taplin as a director on 26 February 2025 - link opens in a new window - 1 page (1 page)
05 Mar 2025 TM01 Termination of appointment of Alistair Paul Armstrong as a director on 26 February 2025
View PDF Termination of appointment of Alistair Paul Armstrong as a director on 26 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)