MOLE & BADGER LTD

Company number 10893995

Date	Type	Description	View / Download
22 Nov 2023	AD01	Registered office address changed from 20 Warwick Street London W1B 5NF England to The Sanctum on the Green the Old Cricket Common Cookham Dean SL6 9NZ on 22 November 2023	(1 page)
21 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	(4 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(14 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
29 Jun 2022	PSC01	Notification of Mark Nicholas John Fuller as a person with significant control on 1 August 2017	(2 pages)
30 May 2022	TM01	Termination of appointment of Gregory Scott Molyneux as a director on 27 May 2022	(1 page)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	(4 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 June 2020 GBP 100	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(4 pages)
22 Jun 2020	AD01	Registered office address changed from 108 Distillery Wharf Parr's Way London W6 9GD England to 20 Warwick Street London W1B 5NF on 22 June 2020	(1 page)
22 Jun 2020	AD01	Registered office address changed from 20 Warwick Street London W1B 5NF England to 108 Distillery Wharf Parr's Way London W6 9GD on 22 June 2020	(1 page)
08 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages) Download iXBRL
05 Jun 2020	CH01	Director's details changed for Mr Mark Nicholas John Fuller on 5 June 2020	(2 pages)
05 Jun 2020	AD01	Registered office address changed from 108 Distillery Wharf Parr's Way London W6 9GD England to 20 Warwick Street London W1B 5NF on 5 June 2020	(1 page)
04 Jun 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
04 Jun 2020	AD01	Registered office address changed from 2 Farmer Street London W8 7SN England to 108 Distillery Wharf Parr's Way London W6 9GD on 4 June 2020	(1 page)
11 Feb 2020	PSC02	Notification of Sanctum on the Green Ltd as a person with significant control on 13 January 2020	(2 pages)
11 Feb 2020	PSC07	Cessation of Geales Restaurant Ltd as a person with significant control on 13 January 2020	(1 page)
17 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16	(3 pages)
19 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
19 Aug 2019	TM02	Termination of appointment of Alexander Leyshon as a secretary on 19 August 2019	(1 page)
30 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	(6 pages) Download iXBRL
15 Apr 2019	AP03	Appointment of Mr Alexander Leyshon as a secretary on 12 April 2019	(2 pages)