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MOLSON GROUP LTD

Company number 06378350

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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)
15 Nov 2019 SH08 Change of share class name or designation
15 Nov 2019 SH10 Particulars of variation of rights attached to shares
04 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with updates
28 May 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 45.8362
12 Apr 2019 AA Group of companies' accounts made up to 30 September 2018
21 Feb 2019 CH01 Director's details changed for Mr Jonathan Mark Wilson on 19 February 2019
21 Feb 2019 CH01 Director's details changed for Mr Robin Nicholas Powell on 19 February 2019
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 45.6872
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with updates
29 Aug 2018 SH06 Cancellation of shares. Statement of capital on 27 July 2018
  • GBP 45.23
29 Aug 2018 SH03 Purchase of own shares.
14 Aug 2018 SH10 Particulars of variation of rights attached to shares
14 Aug 2018 SH08 Change of share class name or designation
09 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2018 AP01 Appointment of Mr Paul Leslie Oldham as a director on 27 July 2018
02 Aug 2018 AP01 Appointment of Mr Martyn John Tucker as a director on 27 July 2018
30 Jul 2018 PSC02 Notification of Bgf Gp Limited as a person with significant control on 27 July 2018
30 Jul 2018 AP01 Appointment of Mr William Frederick Caplan as a director on 27 July 2018
30 Jul 2018 AP01 Appointment of Mr Jason Lee Powles as a director on 27 July 2018
30 Jul 2018 AP01 Appointment of Mr Robert Stephen Brown as a director on 27 July 2018
08 May 2018 MR04 Satisfaction of charge 1 in full
17 Apr 2018 MR01 Registration of charge 063783500003, created on 16 April 2018
16 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
12 Jan 2018 SH06 Cancellation of shares. Statement of capital on 14 November 2017
  • GBP 45.2298
12 Jan 2018 SH08 Change of share class name or designation