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MOLGEN UK LTD

Company number 13437204

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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)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024	TM01	Termination of appointment of Anthony Colin Haynes as a director on 1 April 2024	View PDF Termination of appointment of Anthony Colin Haynes as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	AP01	Appointment of Niels Daniel Maarten Kruize as a director on 1 April 2024	View PDF Appointment of Niels Daniel Maarten Kruize as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	AP01	Appointment of Willem Anne Van Haeringen as a director on 1 April 2024	View PDF Appointment of Willem Anne Van Haeringen as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from South Quay Building 77 Marsh Wall 6th Floor London E14 9SH England to Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP on 26 February 2024	View PDF Registered office address changed from South Quay Building 77 Marsh Wall 6th Floor London E14 9SH England to Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP on 26 February 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	PSC05	Change of details for Molgen Ls B.V. as a person with significant control on 21 March 2023	View PDF Change of details for Molgen Ls B.V. as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH02	Director's details changed for Molgen Ls B.V on 21 March 2023	View PDF Director's details changed for Molgen Ls B.V on 21 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2022	AP02	Appointment of Molgen Ls B.V as a director on 5 August 2022	View PDF Appointment of Molgen Ls B.V as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AD01	Registered office address changed from 6th Floor, South Quay Building 189 Marsh Wall London E14 9SH England to South Quay Building 77 Marsh Wall 6th Floor London E14 9SH on 8 December 2021	View PDF Registered office address changed from 6th Floor, South Quay Building 189 Marsh Wall London E14 9SH England to South Quay Building 77 Marsh Wall 6th Floor London E14 9SH on 8 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AD01	Registered office address changed from 15 Campsey Road Dagenham Essex RM9 4DS United Kingdom to 6th Floor, South Quay Building 189 Marsh Wall London E14 9SH on 1 November 2021	View PDF Registered office address changed from 15 Campsey Road Dagenham Essex RM9 4DS United Kingdom to 6th Floor, South Quay Building 189 Marsh Wall London E14 9SH on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP 1	View PDF Incorporation Statement of capital on 2021-06-03 GBP 1 - link opens in a new window - 29 pages (29 pages)

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