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MOLSON GROUP LTD

Company number 06378350

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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)
16 Jul 2025 TM01 Termination of appointment of William Robert Gresty as a director on 16 July 2025
View PDF Termination of appointment of William Robert Gresty as a director on 16 July 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with updates
View PDF Confirmation statement made on 27 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2025 AA Group of companies' accounts made up to 30 September 2024
View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 48 pages (48 pages)
25 Jun 2025 AP01 Appointment of Mr William Robert Gresty as a director on 24 June 2025
View PDF Appointment of Mr William Robert Gresty as a director on 24 June 2025 - link opens in a new window - 2 pages (2 pages)
24 Jun 2025 TM01 Termination of appointment of Paul Leslie Oldham as a director on 24 June 2025
View PDF Termination of appointment of Paul Leslie Oldham as a director on 24 June 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 5 pages (5 pages)
05 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
16 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 27 June 2023
View PDF Second filing of Confirmation Statement dated 27 June 2023 - link opens in a new window - 5 pages (5 pages)
16 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 27 June 2022
View PDF Second filing of Confirmation Statement dated 27 June 2022 - link opens in a new window - 5 pages (5 pages)
11 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 49 pages (49 pages)
09 Apr 2024 MR01 Registration of charge 063783500007, created on 5 April 2024
View PDF Registration of charge 063783500007, created on 5 April 2024 - link opens in a new window - 23 pages (23 pages)
20 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024.
View PDF Confirmation statement made on 27 June 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024.
- link opens in a new window - 6 pages (6 pages)
25 Jan 2023 CH03 Secretary's details changed for Mr Andrew John Marsh on 25 January 2023
View PDF Secretary's details changed for Mr Andrew John Marsh on 25 January 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022 AA Group of companies' accounts made up to 30 September 2022
View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 48 pages (48 pages)
28 Sep 2022 MR01 Registration of charge 063783500005, created on 26 September 2022
View PDF Registration of charge 063783500005, created on 26 September 2022 - link opens in a new window - 19 pages (19 pages)
28 Sep 2022 MR01 Registration of charge 063783500006, created on 26 September 2022
View PDF Registration of charge 063783500006, created on 26 September 2022 - link opens in a new window - 58 pages (58 pages)
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024.
View PDF Confirmation statement made on 27 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/07/2024.
- link opens in a new window - 8 pages (8 pages)
29 Jun 2022 SH05 Statement of capital on 28 June 2022
  • GBP 40.1389
View PDF Statement of capital on 28 June 2022
  • GBP 40.1389
- link opens in a new window - 8 pages (8 pages)
27 Jun 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15.1853
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 15.1853
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 4 pages (4 pages)
26 Apr 2022 MR01 Registration of charge 063783500004, created on 25 April 2022
View PDF Registration of charge 063783500004, created on 25 April 2022 - link opens in a new window - 18 pages (18 pages)
04 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12.1065
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 12.1065
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 3 pages (3 pages)
27 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9.3356
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 9.3356
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
20 Jan 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7.1804
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 7.1804
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 3 pages (3 pages)
21 Dec 2021 AA Group of companies' accounts made up to 30 September 2021
View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 45 pages (45 pages)