MOLTO GROUP PROMOTIONS LTD

Company number 10327751

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Oct 2018	PSC07	Cessation of Maxim Victorovich Demin as a person with significant control on 1 October 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
03 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
15 Aug 2017	PSC07	Cessation of Igor Tikhturov as a person with significant control on 2 March 2017	(1 page)
15 Aug 2017	PSC01	Notification of Maxim Demin as a person with significant control on 2 March 2017	(2 pages)
14 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(5 pages)
04 Apr 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)
27 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 100	(3 pages)
23 Mar 2017	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 2 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Oleg Tikhturov as a director on 2 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Luka Okrostsvaridze as a director on 2 March 2017	(2 pages)
12 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-12 GBP 1	(36 pages)