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MOLECULAR ENERGIES LIMITED

Company number 05104249

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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)
28 Jul 2022 TM01 Termination of appointment of Martin Urdapilleta as a director on 22 July 2022
05 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
20 Apr 2022 CH01 Director's details changed for Mr Jorge Dario Bongiovanni on 19 April 2022
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 25,247,858.1
19 Nov 2021 SH19 Statement of capital on 19 November 2021
  • GBP 25,137,858.10
19 Nov 2021 CERT21 Certificate of cancellation of share premium account
19 Nov 2021 OC138 Reduction of iss capital and minute (oc)
19 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 25,137,858.1
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
01 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business and company documents/share premium account cancelled 23/09/2021
11 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 25,077,898.1
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 24,966,356.71
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 24,902,875.64
11 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
06 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co business 22/07/2020
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 24,816,997.85
02 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 24,746,259.29
24 Jun 2020 AP01 Appointment of Mr Martin Urdapilleta as a director on 24 June 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
18 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Loan facility, loan conversion shares 06/02/2020
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 17,206,855.05
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 16,836,365.9