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MOLD PRODUCT DESIGN LTD

Company number 11221837

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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)
12 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 20
27 Sep 2018 SH10 Particulars of variation of rights attached to shares
27 Sep 2018 SH08 Change of share class name or designation
27 Sep 2018 PSC04 Change of details for Mr Richard James Mold as a person with significant control on 11 September 2018
26 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 PSC01 Notification of Gemma Critchley as a person with significant control on 11 September 2018
23 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted