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MOLINARE TV & FILM LIMITED

Company number 08066696

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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)
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ That the sum of £1,587,903.71 is capitalised 12/09/2023
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2023 SH08 Change of share class name or designation
08 Nov 2023 SH08 Change of share class name or designation
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 19,699,937.69
31 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2023 MA Memorandum and Articles of Association
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 18,112,033.98
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 7,240,500.46
24 Oct 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 1,250,692.26
29 Sep 2023 AA Full accounts made up to 31 December 2022
12 Sep 2023 PSC07 Cessation of Saphir Capital Investments Fund S.A. Sicav-Fis as a person with significant control on 24 August 2023
31 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
28 Oct 2022 AA Full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
22 Mar 2022 TM01 Termination of appointment of Daria Polunina as a director on 28 January 2022
08 Oct 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
26 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
25 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
21 May 2020 MR01 Registration of charge 080666960011, created on 14 May 2020