MOLECULAR WAREHOUSE LTD. filing history - Find and update company information

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MOLECULAR WAREHOUSE LTD.

Company number 09491490

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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)
11 Feb 2018	TM02	Termination of appointment of Nicolette Anscombe as a secretary on 11 February 2018	View PDF Termination of appointment of Nicolette Anscombe as a secretary on 11 February 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 590.5264	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 590.5264 - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 582.8109	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 582.8109 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 581.6859	View PDF Statement of capital following an allotment of shares on 12 October 2017 GBP 581.6859 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
07 Mar 2017	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 - 67 pages (67 pages)
01 Mar 2017	AP03	Appointment of Mrs Nicolette Anscombe as a secretary on 1 March 2017	View PDF Appointment of Mrs Nicolette Anscombe as a secretary on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	AP01	Appointment of Mr Charles John Arthur Holroyd as a director on 15 February 2017	View PDF Appointment of Mr Charles John Arthur Holroyd as a director on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AD01	Registered office address changed from 40 Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to 8 Huxley Road Surrey Research Park Guildford GU2 7RE on 31 January 2017	View PDF Registered office address changed from 40 Surrey Technology Centre, Occam Road Surrey Research Park Guildford Surrey GU2 7YG England to 8 Huxley Road Surrey Research Park Guildford GU2 7RE on 31 January 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 566.81	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 566.81 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of loan termination and repayment 17/05/2016	View PDF Resolutions RES13 ‐ Approval of loan termination and repayment 17/05/2016 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Allottment of shares 05/04/2016 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Allottment of shares 05/04/2016 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2016	View PDF Resolutions RES13 ‐ Company business 21/03/2016 - link opens in a new window - 8 pages (8 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 490.552	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 490.552 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Allot shares/dir's auth to issue certs 10/03/2016	View PDF Resolutions RES13 ‐ Allot shares/dir's auth to issue certs 10/03/2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve aa's/dir's auth to sign 08/03/2016	View PDF Resolutions RES13 ‐ Approve aa's/dir's auth to sign 08/03/2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Allot shares/issue share certs 11/07/2015	View PDF Resolutions RES13 ‐ Allot shares/issue share certs 11/07/2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Allot shares/issue share certs 02/06/2015	View PDF Resolutions RES13 ‐ Allot shares/issue share certs 02/06/2015 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Allot shares/issue share certs 22/04/2015	View PDF Resolutions RES13 ‐ Allot shares/issue share certs 22/04/2015 - link opens in a new window - 2 pages (2 pages)

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