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MOLTEN VENTURES PLC

Company number 09799594

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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)
01 Dec 2015	AP01	Appointment of Mr Grahame David Cook as a director on 20 November 2015	View PDF Appointment of Mr Grahame David Cook as a director on 20 November 2015 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	AP01	Appointment of Mr Richard Fowler Pelly as a director on 20 November 2015	View PDF Appointment of Mr Richard Fowler Pelly as a director on 20 November 2015 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 60 pages (60 pages)
30 Nov 2015	TM01	Termination of appointment of Nicholas Roy Heather as a director on 20 November 2015	View PDF Termination of appointment of Nicholas Roy Heather as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	TM01	Termination of appointment of Kristian Thomas Rogers as a director on 20 November 2015	View PDF Termination of appointment of Kristian Thomas Rogers as a director on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 September 2016 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 20 November 2015 GBP 50,000.01 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
20 Nov 2015	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AD01	Registered office address changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU to 14 Buckingham Gate London SW1E 6LB on 15 October 2015	View PDF Registered office address changed from C/O Wragge Lawrence Graham & Co Llp 4 More London Riverside London SE1 2AU to 14 Buckingham Gate London SW1E 6LB on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-29 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-29 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 52 pages (52 pages)

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