MR WILSON'S (MOLLY'S GROUP) LTD

Company number 14662511

Date	Type	Description	View / Download
12 Dec 2023	PSC04	Change of details for Mr David James Henning as a person with significant control on 11 December 2023	(2 pages)
12 Dec 2023	PSC04	Change of details for Mr Graham Phillip Brown as a person with significant control on 11 December 2023	(2 pages)
11 Dec 2023	AD01	Registered office address changed from 99 West Street Sheffield S1 4EQ England to 99-109 West Street Sheffield S1 4EQ on 11 December 2023	(1 page)
11 Dec 2023	CH01	Director's details changed for Mr Graham Phillip Brown on 11 December 2023	(2 pages)
11 Dec 2023	CH01	Director's details changed for Mr David James Henning on 11 December 2023	(2 pages)
08 Dec 2023	CH01	Director's details changed for Mr David James Henning on 8 December 2023	(2 pages)
08 Dec 2023	AP01	Appointment of Mr Graham Phillip Brown as a director on 8 December 2023	(2 pages)
08 Dec 2023	AD01	Registered office address changed from Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX England to 99 West Street Sheffield S1 4EQ on 8 December 2023	(1 page)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	(5 pages)
27 Sep 2023	PSC01	Notification of Graham Phillip Brown as a person with significant control on 27 September 2023	(2 pages)
27 Sep 2023	PSC01	Notification of David James Henning as a person with significant control on 27 September 2023	(2 pages)
14 Sep 2023	PSC07	Cessation of Molly's Group as a person with significant control on 12 September 2023	(1 page)
11 Aug 2023	AD01	Registered office address changed from Mr Wilsons 99 - 109 West Street Sheffield S1 4EQ England to Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX on 11 August 2023	(1 page)
26 Jun 2023	AD01	Registered office address changed from Mr Wilsons 99 -109 West Street Sheffield S1 4EQ England to Mr Wilsons 99 - 109 West Street Sheffield S1 4EQ on 26 June 2023	(1 page)
26 Jun 2023	AD01	Registered office address changed from Code Nightclub 28 Eyre Street Sheffield South Yorkshire S1 4QY England to Mr Wilsons 99 -109 West Street Sheffield S1 4EQ on 26 June 2023	(1 page)
03 May 2023	AP01	Appointment of Mr David James Henning as a director on 3 May 2023	(2 pages)
03 May 2023	TM01	Termination of appointment of Graham Phillip Brown as a director on 3 May 2023	(1 page)
20 Apr 2023	AA01	Current accounting period shortened from 28 February 2024 to 30 November 2023	(1 page)
14 Feb 2023	TM01	Termination of appointment of David James Henning as a director on 14 February 2023	(1 page)
14 Feb 2023	AP01	Appointment of Mr Graham Phillip Brown as a director on 14 February 2023	(2 pages)
14 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)